CheckPayee is a certified RVM (Routing and/or Verification Mechanism) listed in the EPC Directory and trusted by banks and PSPs across Europe.

We provide fast, secure, and compliant Verification of Payee (VoP) services for SEPA and Instant Payments. Our API-driven solution helps financial institutions prevent misdirected payments, reduce fraud risk, and meet the mandatory EU VoP regulation coming into effect in October 2025.

Since 2011, our team has delivered mission-critical fintech infrastructure across Europe — focused on regulatory compliance, automation, and fraud prevention.

Why CheckPayee?
- Fully certified RVM for EU VoP
- Real-time API with sub-3s response
- Bulk verification & audit trails
- SEPA & Instant Payment ready
- Seamless onboarding & integration

Headquartered in Germany, we support banks, PSPs, and fintech providers preparing for the next era of secure, verified payments.

CheckPayee

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CheckPayee

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