Visa
Visa Merchant Screening Service

Visa Merchant Screening Service is a tool provided by Visa that helps merchants to assess and manage risk associated with potential business partners. This service enables merchants to screen and evaluate the trustworthiness and legitimacy of their prospective merchant partners by conducting thorough background checks and monitoring their activities.
Documentation GitHub OpenAPI
OpenAPI Specification

---
openapi: 3.0.1
info:
  title: Visa Merchant Screening Service
  description: ''
  version: '1'
servers:
- url: https://sandbox.api.visa.com
  description: Sandbox server
security: []
tags:
- name: Termination Inquiry APIs
  description: Termination Inquiry API allows Acquirers to identify Merchants and
    Agents terminated by other Acquirers and pull the termination details directly
    from the Terminated Listing Database.
paths:
  "/vmss/v2/retroAlertTerminated":
    post:
      tags:
      - Termination Inquiry APIs
      summary: Get Retroactive Alert
      description: Get Retroactive Alert
      operationId: RetroActive Alert of Terminated Merchants or Agent
      parameters:
      - name: Content-Type
        in: header
        description: application/json
        required: false
        style: simple
        explode: false
        schema:
          type: string
      - name: request-message-id
        in: header
        description: A user-defined message identifier for the request submitted.
        required: false
        style: simple
        explode: false
        schema:
          pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*"
          type: string
      - name: request-message-ts
        in: header
        description: A user-entered date and timestamp in GMT for the request submitted.
        required: false
        style: simple
        explode: false
        schema:
          pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
          type: string
      requestBody:
        description: RetroActive Alert of Terminated Merchants or Agent
        content:
          application/json:
            schema:
              "$ref": "#/components/schemas/retroAlertTerminatedRequest"
            examples:
              Default:
                summary: Default
                value:
                  retroAlertsRequest:
                    alertStartDate: '2020-01-01'
                    acquirerBID: '10048640'
                    alertEndDate: '2020-06-30'
                    pageOffset: 0
                    pageSize: 10
                    acquirerCountryOrRegion: MY
        required: true
      responses:
        '200':
          description: API000 Success
          headers:
            request-message-id:
              description: A user-defined message identifier for the request submitted.
              style: simple
              explode: false
              schema:
                pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*"
                type: string
            response-message-id:
              description: A system-generated message identifier for the response
                sent.
              style: simple
              explode: false
              schema:
                pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*"
                type: string
            response-message-ts:
              description: A system-generated date and timestamp in GMT for the response
                sent.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
            receive-message-ts:
              description: A system-generated date and timestamp in GMT upon receipt
                of the request.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
            request-message-ts:
              description: A user-entered date and timestamp in GMT for the request
                submitted.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
          content:
            application/json:
              schema:
                "$ref": "#/components/schemas/retroAlertTerminatedResponse"
              examples:
                Default:
                  summary: Default
                  value:
                    status:
                      statusDescription: Success
                      statusCode: VMSS000
                    retroAlertsResponse:
                      numSearchRequestRecordsReturned: 0
                      pageOffset: 0
                      pageSize: 0
                      retroSearchRequestAndAlerts:
                      - retroSearchRequest:
                          terminatedRecordSearchCriteria:
                            businessEmailAddress: [email protected]
                            address:
                              countryOrRegion: JP
                              stateOrProvince: CA
                              city: St Albans
                              streetAddress: 80 Wood Street
                              zipOrPostalCode: SA82GF
                            principals:
                            - passportNumber: '07043453'
                              businessEmailAddress: [email protected]
                              driverLicenseNumber: '07043453'
                              name: Bill Smith
                              principalID: '07043453'
                              residentIDOrNationalID: '07043453'
                              SSN: 000-00-0000
                              businessPhoneNumber: "+861071111222"
                            DBAName: Snap Photoshop Ltd
                            legalName: Snap Photoshop Ltd
                            webAddresses:
                            - https://u.nu
                            financialAccts:
                            - financialAccountNumber: '8090765400'
                              financialInstitutionID: '101010'
                              intBankAccountNumber: NO8330001234567
                            taxID: GB123456789
                            businessRegistrationNumber: '452349600005'
                            tradeOverInternet: false
                            merchantCategoryCodes:
                            - '5411'
                            category: '1'
                            businessPhoneNumbers:
                            - "+861071111222"
                          retroSearchRequestRefID: SRCH123412
                          acquirerBID: '10048640'
                          globalSearch: false
                          acquirerCountryOrRegion: JP
                        alertDate: '2019-02-01'
                        searchDate: '2018-12-01'
                        possibleMatches:
                          alertRecords:
                          - terminatedRecordMatch:
                              legalName: N
                              webAddresses: N
                              principalsMatch:
                              - passportNumber: N
                                businessEmailAddress: N
                                driverLicenseNumber: N
                                name: N
                                principalID: N
                                residentIDOrNationalID: N
                                SSN: N
                                businessPhoneNumber: N
                              businessEmailAddress: N
                              financialAcctsMatch:
                              - financialAccountNumber: N
                                financialInstitutionID: N
                                intBankAccountNumber: N
                              taxID: N
                              businessRegistrationNumber: N
                              tradeOverInternet: N
                              merchantCategoryCodes: N
                              addressMatch:
                                countryOrRegion: N
                                stateOrProvince: N
                                city: N
                                streetAddress: N
                                zipOrPostalCode: N
                              businessPhoneNumbers: N
                              DBAName: N
                            terminatedRefID: '10048640'
                            terminatedRecord:
                              acquirerAssignedMerchantID: '36654773'
                              businessEmailAddress: [email protected]
                              address:
                                countryOrRegion: JP
                                stateOrProvince: CA
                                city: St Albans
                                streetAddress: 80 Wood Street
                                zipOrPostalCode: SA82GF
                              incorportationStatus: '3'
                              paymentFacilitatorCountryOrRegion: JP
                              contractStartDate: '2019-11-01'
                              contractEndDate: '2019-11-14'
                              principals:
                              - passportNumber: '07043453'
                                businessEmailAddress: [email protected]
                                driverLicenseNumber: '07043453'
                                name: Bill Smith
                                principalID: '07043453'
                                residentIDOrNationalID: '07043453'
                                SSN: 000-00-0000
                                businessPhoneNumber: "+861071111222"
                              primaryListingReason: '01'
                              DBAName: Snap Photoshop Ltd
                              legalName: Snap Photoshop Ltd
                              webAddresses:
                              - https://u.nu
                              tradeInternationally: true
                              financialAccts:
                              - financialAccountNumber: '8090765400'
                                financialInstitutionID: '101010'
                                intBankAccountNumber: NO8330001234567
                              secondaryListingReason: '08'
                              taxID: GB123456789
                              paymentFacilitatorBID: '10000108'
                              businessRegistrationNumber: '452349600005'
                              tradeOverInternet: false
                              merchantCategoryCodes:
                              - '5411'
                              category: '1'
                              businessPhoneNumbers:
                              - "+861071111222"
                              cardAcceptorIDs:
                              - '12345678910111'
                            acquirerBID: 'Bank of ABC '
                            acquirerCountryOrRegion: JP
                            acquirerName: 61e8aa42-d252-4e74-9dcc-85134f37a181
                          totalAlertCount: 0
                      numSearchRequestRecordsTotal: 0
        '400':
          description: 'API001 Mandatary field (with name) is missing or validation
            Error with (field names). '
          headers:
            request-message-id:
              description: A user-defined message identifier for the request submitted.
              style: simple
              explode: false
              schema:
                pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*"
                type: string
            response-message-id:
              description: A system-generated message identifier for the response
                sent.
              style: simple
              explode: false
              schema:
                pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*"
                type: string
            response-message-ts:
              description: A system-generated date and timestamp in GMT for the response
                sent.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
            receive-message-ts:
              description: A system-generated date and timestamp in GMT upon receipt
                of the request.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
            request-message-ts:
              description: A user-entered date and timestamp in GMT for the request
                submitted.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
          content: {}
        '401':
          description: API004 Unauthorized
          headers:
            request-message-id:
              description: A user-defined message identifier for the request submitted.
              style: simple
              explode: false
              schema:
                pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*"
                type: string
            response-message-id:
              description: A system-generated message identifier for the response
                sent.
              style: simple
              explode: false
              schema:
                pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*"
                type: string
            response-message-ts:
              description: A system-generated date and timestamp in GMT for the response
                sent.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
            receive-message-ts:
              description: A system-generated date and timestamp in GMT upon receipt
                of the request.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
            request-message-ts:
              description: A user-entered date and timestamp in GMT for the request
                submitted.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
          content: {}
        '403':
          description: API007 Forbidden
          headers:
            request-message-id:
              description: A user-defined message identifier for the request submitted.
              style: simple
              explode: false
              schema:
                pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*"
                type: string
            response-message-id:
              description: A system-generated message identifier for the response
                sent.
              style: simple
              explode: false
              schema:
                pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*"
                type: string
            response-message-ts:
              description: A system-generated date and timestamp in GMT for the response
                sent.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
            receive-message-ts:
              description: A system-generated date and timestamp in GMT upon receipt
                of the request.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
            request-message-ts:
              description: A user-entered date and timestamp in GMT for the request
                submitted.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
          content: {}
        '404':
          description: API002 Data/Resource Not Found
          headers:
            request-message-id:
              description: A user-defined message identifier for the request submitted.
              style: simple
              explode: false
              schema:
                pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*"
                type: string
            response-message-id:
              description: A system-generated message identifier for the response
                sent.
              style: simple
              explode: false
              schema:
                pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*"
                type: string
            response-message-ts:
              description: A system-generated date and timestamp in GMT for the response
                sent.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
            receive-message-ts:
              description: A system-generated date and timestamp in GMT upon receipt
                of the request.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
            request-message-ts:
              description: A user-entered date and timestamp in GMT for the request
                submitted.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
          content: {}
        '405':
          description: API008 Method Not Allowed
          headers:
            request-message-id:
              description: A user-defined message identifier for the request submitted.
              style: simple
              explode: false
              schema:
                pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*"
                type: string
            response-message-id:
              description: A system-generated message identifier for the response
                sent.
              style: simple
              explode: false
              schema:
                pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*"
                type: string
            response-message-ts:
              description: A system-generated date and timestamp in GMT for the response
                sent.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
            receive-message-ts:
              description: A system-generated date and timestamp in GMT upon receipt
                of the request.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
            request-message-ts:
              description: A user-entered date and timestamp in GMT for the request
                submitted.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
          content: {}
        '406':
          description: API009 Unacceptable Media Type
          headers:
            request-message-id:
              description: A user-defined message identifier for the request submitted.
              style: simple
              explode: false
              schema:
                pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*"
                type: string
            response-message-id:
              description: A system-generated message identifier for the response
                sent.
              style: simple
              explode: false
              schema:
                pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*"
                type: string
            response-message-ts:
              description: A system-generated date and timestamp in GMT for the response
                sent.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
            receive-message-ts:
              description: A system-generated date and timestamp in GMT upon receipt
                of the request.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
            request-message-ts:
              description: A user-entered date and timestamp in GMT for the request
                submitted.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
          content: {}
        '500':
          description: API003 Process failure (can be back end failures)
          headers:
            request-message-id:
              description: A user-defined message identifier for the request submitted.
              style: simple
              explode: false
              schema:
                pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*"
                type: string
            response-message-id:
              description: A system-generated message identifier for the response
                sent.
              style: simple
              explode: false
              schema:
                pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*"
                type: string
            response-message-ts:
              description: A system-generated date and timestamp in GMT for the response
                sent.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
            receive-message-ts:
              description: A system-generated date and timestamp in GMT upon receipt
                of the request.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
            request-message-ts:
              description: A user-entered date and timestamp in GMT for the request
                submitted.
              style: simple
              explode: false
              schema:
                pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
                type: string
          content: {}
      x-codegen-request-body-name: body
      x-operationVersions:
      - label: v2 - Latest
        operationPointer: "#/paths/~1vmss~1v2~1retroAlertTerminated/post"
        default: false
      x-hideTryIt: true
  "/vmss/v2/searchTerminatedRequest":
    post:
      tags:
      - Termination Inquiry APIs
      summary: Search Terminated Merchant
      description: Search terminated merchant API
      operationId: Search Terminated Merchants or Agent
      parameters:
      - name: Content-Type
        in: header
        description: application/json
        required: false
        style: simple
        explode: false
        schema:
          type: string
      - name: request-message-id
        in: header
        description: A user-defined message identifier for the request submitted.
        required: false
        style: simple
        explode: false
        schema:
          pattern: "[\\p{L}\\p{Nd}\\p{Nl}\\p{Z}]*"
          type: string
      - name: request-message-ts
        in: header
        description: A user-entered date and timestamp in GMT for the request submitted.
        required: false
        style: simple
        explode: false
        schema:
          pattern: "^(19|20)\\d\\d-(0[1-9]|1[012])-([012]\\d|3[01])T([01]\\d|2[0-3]):([0-5]\\d):([0-5]\\d).(\\d{3})Z$"
          type: string
      requestBody:
        description: Search Terminated Merchants or Agent
        content:
          application/json:
            schema:
              "$ref": "#/components/schemas/searchTerminatedRequestRequest"
            examples:
              Financial Acct with  multiple responses and 1 exact match:
                summary: Financial Acct with  multiple responses and 1 exact match
                value:
                  searchTerminatedRequest:
                    terminatedRecordSearchCriteria:
                      legalName: FINN DEPOT
                      businessEmailAddress: [email protected]
                      address:
                        countryOrRegion: GB
                        city: LONDON
                        streetAddress: 3131 SANDALWOOD DR
                        zipOrPostalCode: NE12 1FB
                      financialAccts:
                      - financialAccountNumber: '80920220719'
                        financialInstitutionID: '20220719'
                        intBankAccountNumber: NO83320220719
                      businessRegistrationNumber: BIN2022071901
                      tradeOverInternet: false
                      merchantCategoryCodes:
                      - '5462'
                      principals:
                      - name: RYAN HOLIDAY
                        businessPhoneNumber: '20220710011'
                      category: '0'
                      businessPhoneNumbers:
                      - '20220710010'
                      DBAName: FINN DEPOT
                    acquirerBID: '10033027'
                    retroAlertIfNoMatch: false
                    globalSearch: true
                    acquirerCountryOrRegion: JP
              City Mismatch:
                summary: City Mismatch
                value:
                  searchTerminatedRequest:
                    terminatedRecordSearchCriteria:
                      legalName: AVON TRADERS
                      businessEmailAddress: [email protected]
                      address:
                        countryOrRegion: GB
                        city: Manchester
                        streetAddress: 633 ASHBOURNE CIR
                        zipOrPostalCode: E15 7GZ
                      tradeOverInternet: false
                      merchantCategoryCodes:
                      - '7379'
                      principals:
                      - name: CHARLES FISHMAN
                        businessPhoneNumber: '20220711011'
                      - name: VERA STANLEY
                        businessPhoneNumber: '20220711012'
                      category: '0'
                      businessPhoneNumbers:
                      - '20220711010'
                      DBAName: AVON TRADERS
                    acquirerBID: '10033027'
                    retroAlertIfNoMatch: false
                    globalSearch: true
                    acquirerCountryOrRegion: JP
              'Biz reg # with multiple responses and one exact match':
                summary: 'Biz reg # with multiple responses and one exact match'
                value:
                  searchTerminatedRequest:
                    terminatedRecordSearchCriteria:
                      legalName: FINN DEPOT
                      businessEmailAddress: [email protected]
                      address:
                        countryOrRegion: GB
                        city: LONDON
                        streetAddress: 3131 SANDALWOOD DR
                        zipOrPostalCode: NE12 1FB
                      businessRegistrationNumber: BIN2022071901
                      tradeOverInternet: false
                      merchantCategoryCodes:
                      - '5462'
                      principals:
                      - name: RYAN HOLIDAY
                        businessPhoneNumber: '20220710011'
                      category: '0'
                      businessPhoneNumbers:
                      - '20220710010'
                      DBAName: FINN DEPOT
                    acquirerBID: '10033027'
                    retroAlertIfNoMatch: false
                    globalSearch: true
                    acquirerCountryOrRegion: JP
              Principal Name only exact match:
                summary: Principal Name only exact match
                value:
                  searchTerminatedRequest:
                    terminatedRecordSearchCriteria:
                      legalName: AVON TRADERS
                      businessEmailAddress: [email protected]
                      address:
                        countryOrRegion: GB
                        city: LONDON
                        streetAddress: 633 ASHBOURNE CIR
                        zipOrPostalCode: E15 7GZ
                      tradeOverInternet: false
                      merchantCategoryCodes:
                      - '7379'
                      principals:
                      - name: CHARLES FISHMAN
                        businessPhoneNumber: '20220711013'
                      category: '0'
                      businessPhoneNumbers:
                      - '20220711010'
                      DBAName: AVON TRADERS
                    acquirerBID: '10033027'
                    retroAlertIfNoMatch: false
                    globalSearch: true
                    acquirerCountryOrRegion: JP
              MCC mismatch:
                summary: MCC mismatch
                value:
                  searchTerminatedRequest:
                    terminatedRecordSearchCriteria:
                      legalName: AVON TRADERS
                      businessEmailAddress: [email protected]
                      address:
                        countryOrRegion: GB
                        city: LONDON
                        streetAddress: 633 ASHBOURNE CIR
                        zipOrPostalCode: E15 7HA
                      tradeOverInternet: false
                      merchantCategoryCodes:
                      - '742'
                      principals:
                      - name: CHARLES FISHMAN
                        businessPhoneNumber: '20220711011'
                      - name: VERA STANLEY
                        businessPhoneNumber: '20220711012'
                      category: '0'
                      businessPhoneNumbers:
                      - '20220711010'
                      DBAName: AVON TRADERS
                    acquirerBID: '10033027'
                    retroAlertIfNoMatch: false
                    globalSearch: true
                    acquirerCountryOrRegion: JP
              Street Address Partial Match:
                summary: Street Address Partial Match
                value:
                  searchTerminatedRequest:
                    terminatedRecordSearchCriteria:
                      legalName: AVON TRADERS
                      businessEmailAddress: [email protected]
                      address:
                        countryOrRegion: GB
                        city: BERLIN
                        streetAddress: 38850 ASHBOURNE DR
                        zipOrPostalCode: E15 7GZ
                      tradeOverInternet: false
                      merchantCategoryCodes:
                      - '7379'
                      principals:
                      - name: CHARLES FISHMAN
                        businessPhoneNumber: '20220711011'
               

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# Full source: https://raw.githubusercontent.com/api-evangelist/visa/refs/heads/main/openapi/visa-merchant-screening.yml
Visa Merchant Screening Service

Documentation

Specifications

Other Resources

OpenAPI Specification
