Regarding OFAC validation

[pssss1]

I want to know about OFAC validation in VDP.

[jenn_kh]

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.

[I_Doroteo3]

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

[pssss1]

Thank you so much. Suppose I have to test for Visa Direct product so in that what  flow  can I follow for OFAC check?

[API_Managers]

Hi @pssss1,

You can use the Watch List Screening API and refer to this page for information. Using the menu on the left, you can click on the "Using the Watch List Screening API" to get redirected to the section.