Payee Regulatory Compliance Verification 
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.
The Fintech Times
JANUARY 7, 2025
The Italian financial industrys experience highlights the value of collaborative ecosystems, such as CBI, as the most effective means to achieve both regulatory compliance and ongoing innovation through collective action. It is offered by the payers PSPs to their users, both for domestic and cross-border payments in euro.
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Finextra
JUNE 19, 2025
The combination is designed to help clients in the financial services sector and adjacent regulated industries to navigate increasingly complex compliance and risk environments - providing an industry-first data driven end-to-end regulatory compliance and risk management platform. Welcome to Finextra.
Fintech Finance
SEPTEMBER 24, 2024
The collaboration aims to share best practices in the Open Finance and Verification of Payee landscape, with the final goal of enhancing payment service providers’ value-added offerings and overall financial market efficiency.
Fintech Finance
APRIL 9, 2024
EBA CLEARING has announced that it will provide its service users with Verification of Payee at a pan-European level as from December 2024. The roll-out of Verification of Payee is one element in the comprehensive preparation programme that the Company is engaging in with its user community to take instant payments to the next level.
Fintech Finance
APRIL 11, 2024
With impending regulatory changes from the UK Payment Systems Regulator (SD17) and EU legislation on Instant Payments, data and security (PSD3), it is imperative that financial institutions have Verification of Payee (EU) and Confirmation of Payee (UK) solutions in place.
Fintech Finance
MAY 21, 2024
The deadline in Europe for Verification of Payee, based on the Instant Payment regulation, is October 2025. As such, it offers a secure and efficient payment experience for customers and improved business efficiencies, as well as regulatory compliance. billion CoP/VoP checks across the UK and EU since 2017.
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