About this integration

  • Visa Merchant Screening Services allows to access data that includes merchants' financial statements, transaction volumes, chargeback history, and potential associations with high-risk activities.
  • Companies, particularly acquirers and payment service providers, typically use Visa Merchant Screening Services to assess the risk associated with merchant applicants, monitor the ongoing performance and compliance of existing merchants, and mitigate fraud and financial risks within the Visa payment network.
  • Visa Merchant Screening Services offers its risk assessment and monitoring services to merchants in multiple geographies and regions worldwide, ensuring the security and reliability of the Visa payment network on a global level.


Fraud Prevention
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