MCB combines relationship-driven banking with the technology and conveniences expected of a truly 21st century financial institution. Visa Direct applicants should have >80-100,000 transactions per month.
Client Types
Businesses
Acquirers
Geographies
Domestic - U.S.
Cross border
Use Cases
Funds Disbursements
Capabilities
Visa Direct Capabilities offered through Cybersource
PCI compliant card data capture (tokenization)
Assist with risk screening (KYC, AML, OFAC)
Developer friendly APIs
Customer support (email, IVR, live)
Payment instruction (real-time, batch)
Transaction inquiry
Fraud/risk services
Produce merchant level reporting (standard and customizable)