IBAN, Payee and Payer - Payments Space

Pan-European Verification of Payee Ready by December

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.

Payee

Payee Verification Instant Payments Regulatory Compliance

Signicat, SurePay Link Up To Combat B2B Payment Fraud

PYMNTS

DECEMBER 2, 2019

2) said Signicat will integrate SurePay’s bank account verification solution within Signicat’s Digital Identity Platform, allowing financial institutions and businesses in the Netherlands to automatically authenticate a payee’s identity with its bank account details.

Due Diligence

Due Diligence B2B Payee Payer

Payments Space

Pan-European Verification of Payee Ready by December

Signicat, SurePay Link Up To Combat B2B Payment Fraud

Webinars

Stay Connected