Account Validation, Compliance and IBAN

PingPong Turns Regulatory Compliance Into Competitive Edge With Form3 Partnership

Fintech Finance

JUNE 23, 2025

PingPong , the world-leading provider of embedded cross-border payment solutions for enterprises, today announces it will be using Form3 ‘s Verification of Payee (VoP) solution for SEPA account validation, giving PingPong a competitive edge by implementing compliance measures five months ahead of the October go-live date.

Regulatory Compliance

Regulatory Compliance Compliance Cross-Border Payments Cross-Border

Paysera Selects iPiD as a Strategical Partner for VoP Compliance and for Global Account Verification

Fintech Finance

APRIL 13, 2025

This collaboration aims to strengthen Paysera’s Know Your Payee (KYP) processes and ensure compliance with new EU regulations requiring financial institutions to verify payee details before processing transfers in euros. The VoP requirements will come into effect for all licensed payment service providers by October 2025.

Verification

Verification Compliance Payee IBAN

Surepay Joins Temenos Exchange to Expand Access to Verification of Payee and Confirmation of Payee

Fintech Finance

APRIL 11, 2024

Banks can now access Verification of Payee (EU), Confirmation of Payee (UK) and SWIFT Beneficiary Account Validation (BAV) via Temenos Exchange using the SurePay API. It increases certainty that payments are sent to and received by the intended account holder. Temenos Exchange brings innovation to market faster, and at scale.

Payee

Payee Verification Payment APIs and Integration IBAN

Payments Space

PingPong Turns Regulatory Compliance Into Competitive Edge With Form3 Partnership

Paysera Selects iPiD as a Strategical Partner for VoP Compliance and for Global Account Verification

Surepay Joins Temenos Exchange to Expand Access to Verification of Payee and Confirmation of Payee

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