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          • SWIFT Beneficiary Account Verification – Expand your reach on a global scale by leveraging the pre-validation service offered by Swift
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      • Payment Service Providers
          • Confirmation of Payee API – Enables payment service providers to offer Pay.UK’s Confirmation of Payee
          • Portal – Immediately check whether you have the correct customer, supplier or employee details.
          • Verification of Payee (EU) – Our CoP/IBAN-Name Check solution for European Banks
          • SWIFT Beneficiary Account Verification – Expand your reach on a global scale by leveraging the pre-validation service offered by Swift
      • Building Societies and Credit Unions
          • Confirmation of Payee API – Enables Building Societies and Credit Unions to offer Pay.UK’s Confirmation of Payee
          • Portal – Immediately check whether you have the correct customer, supplier or employee details.
          • Verification of Payee (EU) – Our CoP/IBAN-Name Check solution for European Banks
          • SWIFT Beneficiary Account Verification – Expand your reach on a global scale by leveraging the pre-validation service offered by Swift
      • Organisations
          • Confirmation of Payee API – Intergrate our API and prevent fraud and errors, make your processes more efficient and secure, and know who you are doing business with
          • Portal – Immediately check whether you have the correct customer, supplier or employee details.
  • Resources
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Using The Best Confirmation of Payee Algorithm Is The Only Way For PSPs To Avoid Immense Losses Due To APP Fraud Liability

Using The Best Confirmation of Payee Algorithm Is The Only Way For PSPs To Avoid Immense Losses Due To APP Fraud Liability With the new regulatory plans, the role and financial responsibility of Payment Service Providers (PSPs) will change. It will become increasingly important that PSPs use a Confirmation of Payee tool with the very […]

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