CheckPayee
@CheckPayee
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EPC-registered RVM provider. Helping EU PSPs prevent fraud & stay SEPA-compliant with Verification of Payee (VoP).
Hamburg, Germany
Joined June 2025
Cloud-native or on-premise? . VoP architecture isn’t just a tech choice — it’s a strategic one. ✔️ Elasticity vs control ✔️ DevOps vs compliance ✔️ Fast rollout vs legacy integration We break down real trade-offs, hybrid pitfalls, and how to choose right:.
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Building VoP sounds simple — until you try it. From PSP mismatches to real-world UX failures, here's what actually breaks in production — and how to fix it. 👉 #VoP #Fintech #SEPA #Payments #DevOps #Compliance #CheckPayee
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Is your VoP API fast enough for SEPA Instant? . ❌ >1000ms = SLA risk.❌ No monitoring = audit gaps.❌ Silent errors = missed fraud. ✅ We made a DevOps guide so your team stays in control:
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What hurts more? . A) A failed transfer after 3 attempts.B) A client calling to say “the money never came”. Let’s be honest. #VoP #FintechLife #PaymentUX
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Bad UX:.“Payment failed. Try again. ”. Good UX:.“Name doesn’t match IBAN. Please check the recipient. ”. VoP doesn’t just block fraud. It improves UX, trust, and clarity. UX patterns that work check on our website. #UXDesign #Fintech #VoP #ProductDesign
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Starting Oct 2025, VoP becomes mandatory across the EU. Here’s what it means — and why smart PSPs are preparing now. 🔗 #VoP #Payments #Compliance #Fintech #SEPA #PSD3 #CheckPayee.
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€47M lost. One payment. One missing check. A German firm followed all internal controls — except verifying the account owner. VoP fixes that. For CFOs, it means:.- Less fraud.- Stronger controls.-Supplier trust. #VoP #CFO #RiskManagement #Fintech #SEPA
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Every €1 invested in VoP saves €6–10 in:.– Fraud losses.– Support overhead.– Payment error recovery. Corporate banks across Europe are switching not just for compliance — but for ROI. Check the slides 👉.#VoP #Compliance #Fintech #CheckPayee #Payments #FraudPrevention
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Your ops team knows this pain:.❌ “Where’s my payment?”.❌ “It never arrived.”.❌ “Can we reverse it?”.Each misdirected transfer = hours of support, lost trust, and operational drag. VoP isn’t a nice-to-have. It’s how you stop the bleeding. #VoP #FraudPrevention #Fintech
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Fill in the blanks:."VoP is like ________________. because it ________________". Be smart. Be bold. Be funny. 👀 Best answer gets featured next week! . #VoP #Fintech #Payments #FraudPrevention #Community #CheckPayee
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VoP is no longer optional. We’ve just published a full breakdown of the EPC VoP Scheme — roles, responsibilities, ART, EDS, and how to stay compliant (or outsource it smartly). Read here:. #VoP #Payments #Fintech #EPC #RVM #Compliance #SEPA #CheckPayee.
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Our VoP API:.– Real-time payee verification.– EPC-certified (we’re a listed RVM).– Fast & easy integration. Trusted by PSPs across the EU. Want a demo? Let’s talk. #VoP #PaymentsAPI #SEPA #FintechEU #RVM #CheckPayee
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Our VoP API:.– Real-time payee verification.– EPC-certified (we’re a listed RVM).– Fast & easy integration. Trusted by PSPs across the EU. Want a demo? Let’s talk.
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The UK was first — and the results speak volumes:.– APP fraud dropped 70%.– User trust grew.– PSPs had to adapt fast. What can EU fintechs learn from the UK’s Confirmation of Payee rollout?
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CheckPayee is hiring. We’re building real-time VoP infrastructure for Europe — and growing fast. #VoP #FintechJobs #Payments #RVM #CheckPayee #SEPA #HiringNow
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