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EASY KYC/AML COMPLIANCE: Quickly search for names and companies that are listed on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals & Blocked Persons List (SDN), and the Consolidated Sanctions List -- which includes (but not limited to) the OFAC Foreign Sanctions Evaders List and Account Sanctions (CAPTA) lists -- at the U.S. Treasury Department.
Visa MTX Catalog Management API Twitter Acvitiy
“As a company, we are on a journey to be inclusive and diverse. We have made progress, but not enough.”
– Al Kelly, Chairman and CEO
Visa is committed to doing our part to fight discrimination and racial injustice. Today, we took 5 key actions: https://t.co/8CSM26wKsB https://t.co/qSn0xGgNsa