Key capabilities
Verification of Payee
Verify in real time whether an individual or business name matches the IBAN provided by the end user before making a payment, in accordance with the ECP VoP Guidelines compliance regulation for € payments in the EEA.
Confirmation of Payee
Verify in real time whether an individual or business name matches the account number and sort code provided by the end user before making a payment to a new beneficiary, in accordance with PayUK CoP guidelines compliance regulation for £ domestic payments.
Supported operations
The SurePay Connector supports the following operations from our Banking OS Unified API:Core use cases supported
Ready-to-use local payment compliance
Ensure safe payment
Related topics
- Reference for the Banking OS Unified API endpoints that support these features.
- Digital Banking journey to adopt verification of payee in your app.