How we Meet the EPC Verification of Payee (VoP) Guidelines?
Check how we address and exceed all the Verification of Payee (VoP) guidelines given by the European Payments Council (EPC).
INSIGHTS & KNOWLEDGE
Explore the latest insights on Verification of Payee (VoP), from SEPA payment compliance and payee verification APIs to payment fraud prevention and implementation best practices. Discover practical guidance for banks, payment service providers (PSPs), and electronic money institutions (EMIs) navigating evolving payment regulations and building safer payment journeys.
Check how we address and exceed all the Verification of Payee (VoP) guidelines given by the European Payments Council (EPC).
Verification of Payee (VoP) is a mandatory regulation now — but meeting the minimum minimum standards is not the same as having…
Madrid/London, 14 July 2025 – Currencies Direct, a global payments provider with over £10 billion transferred annually and more than 500,000 customers…
London, 12 June 2025 – TechnoXander, a leading provider of payment security and compliance solutions, is proud to announce that it has been…
If you are a Financial Institution planning to participate in the EPC Verification of Payee (VoP) Scheme, there’s one thing you must…