Confirmation of payee

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Banfico becomes the first Routing and/or Verification Mechanism certified by the EPC for VoP

Banfico, a leading global fintech specialising in account verification solutions, has become the first Routing and/or Verification Mechanism (RVM) to achieve full qualification status in the European Payments Council's (EPC) Verification of Payee (VOP) scheme.

/security

IFX Payments selects Form3 for Verification of Payee

IFX Payments, a service-led alternative banking partner, today announces it will be using Form3's Verification of Payee (VoP) solution for SEPA account, strengthening its defences against payment fraud and aligning with the Instant Payments Regulation mandate.

/security

Sumsub introduces bank account verification across Europe

Sumsub, a global full-cycle verification platform, announces the launch of its Bank Account Verification solution.

/security

Emirates NBD taps iPiD for confirmation of payee

Emirates NBD, a leading banking group in the Middle East, North Africa, and Türkiye (MENAT) region, has announced its partnership with iPiD, a global Know Your Payee (KYP) validation provider.

/regulation

RT1 and STEP2 participants across 14 countries to adopt EBA's VOP solution

EBA CLEARING announced today that over 55 RT1 and STEP2 Participants across 14 countries are preparing to adopt its Fraud Pattern and Anomaly Detection (FPAD) Verification of Payee (VOP) solution to deliver VOP checks in compliance with the Instant Payments Regulation (IPR).

/security

Alfardan Exchange taps iPiD to launch Qatar’s first real-time payee verification service

Alfardan Exchange, the trusted and leading name in the field of exchange, financial transfers and precious metals in Qatar, has partnered with iPiD to launch the first real-time beneficiary validation solution in the exchange industry in Qatar.

/security

Finance Denmark selects SurePay for Verification of Payee

Finance Denmark, the association representing banks, mortgage institutions and financial firms in Denmark, has selected SurePay to provide a national Verification Of Payee (VOP) service.

/retail

Paysera selects iPiD for payee verification

Paysera, a financial technology company with 20 years of market experience, has announced a strategic partnership with iPiD, a global provider of payee verification solutions.

/security

IBanFirst selects iPiD for deployment of Verification of Payee and global KYP

iPiD, the leading provider of Know-Your-Payee (KYP) solutions, is proud to announce its partnership with iBanFirst.

/security

Numeral introduces Verification of Payee

Numeral, a Mambu company, a leading payment technology provider for financial institutions, today announces the launch of its fully managed Verification of Payee (VOP) solution, empowering financial institutions to comply with the European Union’s VOP regulation by the October 9, 2025 deadline.

/security

SurePay and NatWest Group extend agreement for Confirmation of Payee

SurePay is proud to announce the renewal of its agreement with NatWest Group, the first UK bank to implement SurePay’s Confirmation of Payee (CoP) solution in 2020.

/security

FxPro selects tell.money for CoP

FxPro, a global leader in financial services and electronic money solutions, has announced its partnership with tell.money to implement Confirmation of Payee (CoP) technology.

/security

Modulr secures contract with HMRC for Confirmation of Payee

Modulr, a leading digital payment services provider, is today announcing a significant new contract with His Majesty’s Revenue and Customs (HMRC) for the provision of Confirmation of Payee (CoP) services.

/security

EPC launches call for interest in verification of payee routing and/or verication mechanism

The European Payments Council (EPC) launches today a call for interest inviting organisations to express their intention to offer services as a Verification of payee (VOP) scheme-compliant Routing and/or Verification Mechanism (RVM) in the EPC VOP scheme.

/payments

TechnoXander joins G-Cloud 14 framework

TechnoXander, a leading UK-based fintech, is thrilled to announce its inclusion as an official supplier on the UK Government’s G-Cloud 14 framework.

/security

Finseta switches on Confirmation of Payee

Finseta, a leading international payments and foreign exchange (FX) business, has announced the launch of their new Confirmation of Payee (CoP) service powered by tell.money. This enhanced service is designed to upgrade payment security, reduce the risk of fraud, and ensure the accuracy of transactions.

/payments

European Payments Council updates API security franework and VOP specifications

The European Payments Council (EPC) has officially released the updated Application Programming Interface (API) security framework aimed at bolstering the security-related requirements for participants in the Verification Of Payee (VOP), SEPA Request-to-Pay (SRTP), and SEPA Payment Account Access (SPAA) schemes.

/security

CBI and SEPAmail.eu to set up an interroperable verification of payee service in Italy and France

SEPAmail.eu and CBI joins their IBAN-Name Check expertise at the service of their respective communities in order to offer an interoperable solution to fight against fraud.

/security

Paynetics to implement Confirmation of Payee service from tell.money

Paynetics, a leading provider of embedded finance services, partners tell.money to implement the Confirmation of Payee (CoP) service.

/security

Westpac extends payee verification to institutional and government clients

In a move to help reduce scam losses and make Australia a harder place for scammers to operate, Westpac is extending its payee verification solution to institutional and government clients.

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