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.
Domestic - U.S.
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)
Produce merchant level reporting (standard and customizable)