I want to know about OFAC validation in VDP.
Hi @pssss1, Thank you for reaching out! An agent will get back to you soon. Until then, if any community members have information that may. help, feel free to reply to this thread.
Hi @pssss1,
OFAC compliance is a prerequisite for a business entity with Visa for certain products.
Did you have a question regarding a specific Visa product on VDP?
Thanks,
Illana
Thank you so much. Suppose I have to test for Visa Direct product so in that what flow can I follow for OFAC check?