Verification of Payee
Your solution for secure transactions and implementation of the upcoming instant payment regulation.
Get in touch Explore our APIs Otvoriť na novej karteAre you ready to be VoP-compliant by 9 of October 2025?
Banks must meet SEPA instant and standard Credit Transfer regulations and tackle rising APP fraud, projected to grow 20% annually, making Verification of Payee not only a mandatory solution, but also essential.
By 9th of October 2025, make sure you meet regulatory requirements without last-minute complications.
Verification of Payee - How to make it a success
Join our experts, Clément Jozwiak, Chief Product Officer, and Matthieu Mulot, Product Manager at Worldline Financial Services, as they delve into our Verification of Payee solution addressing new EU credit transfer regulations. This video outlines how PSPs can effectively manage costs, ensure seamless integration, and prioritize security without compromising user experience. Discover how our solution processes millions of transactions with a 99.99% SLA and supports full compliance, including Sanction Screening and Instant Payments. Watch to see why Worldline is a trusted partner for regulatory success.
Why choosing Worldline’s Verification of Payee (VoP)?
Fully aligned with EPC rulebook, our Verification of Payee (VoP) is ready for implementation.
End-Customer Experience
The image shows how it works in a banking app for credit transfers, with results for IBAN checks: match, close match, and no match.
Benefits from the Verification of Payee
Further resources
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Verification of Payee: Be ready to tackle the challenge of combatting fraud and comply with the regulatory obligation
Starting 9 October 2025, all SEPA Credit Transfer transactions will require prior Verification of Payee (VoP). This regulatory change means that banks need to be prepared to handle an increased volume of verification requests efficiently and reliably.Zistiť viac -
Verification of Payee: what makes name matching so complex?
One of the most challenging requirements in the recently published new Instant Payment Regulation (IPR) is the Verification of Payee (VoP). Learn more about it in our blog post.Zistiť viac -
Insights from the first Verification of Payee Scheme Rulebook
The Verification of Payee (VoP) is a crucial part of the new Instant Payment Regulation (IPR). This part of the mandatory regulation is mainly designed to fight against the new fraud patterns that take advantage of the immediate and irrevocable execution of instant SEPA credit transfers.Zistiť viac -
Reduce fraud and enhance trust in Instant SEPA Payments
In the ever-evolving landscape of global finance, the introduction of the Instant SEPA Payment regulation in 2017 has revolutionised the way we conduct cross-border transactions.Zistiť viac -
Navigating the Challenges of the Beneficiary IBAN Name Check Regulation
The IBAN Name Check, an essential part of the European Commission’s legislation on instant payments, must overcome several challenges to become successful. Let's take a look at the main challenges.Zistiť viac -
Navigating Mandatory Instant Payments: The Challenges and Tech (Session 2)
New regulation dictates that instant payments will become mandatory for payment service providers (PSPs) within the EU. This presents tangible benefits for EU businesses and citizens, from greater security to efficiency. However, new rules and regulations create additional complexity, and understanding these challenges is key to overcoming them.Zistiť viac
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