The ultimate guide to Verification Of Payee
European financial institutions must comply with Verification Of Payee (VOP) requirements by October 9, 2025. For our entire industry, VOP as a mandatory scheme is a new, still evolving concept.
Understanding its requirements, how the scheme will operate, and what steps your financial institution must take to ensure timely compliance is already a challenge.
Download our guide to learn how to choose and implement the right solution before the deadline.
Understanding its requirements, how the scheme will operate, and what steps your financial institution must take to ensure timely compliance is already a challenge.
Download our guide to learn how to choose and implement the right solution before the deadline.
Receive the guide in your inbox
What you will learn in this guide
A complete overview to the VOP scheme
Discover why VOP is becoming mandatory, understand how the scheme operates, identify the key participants, and learn which institutions need to comply.
The technical requirements for compliance
Learn the essential processes for handling VOP requests—both sending and receiving—and see how they impact your existing technical infrastructure.
How to choose the right VOP solution for your institution
Learn what criteria matter most when selecting a Routing and Verification Mechanism that fits your institution's specific needs.
About Numeral
Numeral is a payment technology provider. We offer financial institutions a universal gateway to connect to partner banks and access schemes and a modern payments hub to automate payment processing.
With Numeral, fintechs and banks can:
• Unlock growth by launching new products and expanding geographically faster
• Eliminate hidden payment complexity
• Make their payments future-proof and ever-compliant
With Numeral, fintechs and banks can:
• Unlock growth by launching new products and expanding geographically faster
• Eliminate hidden payment complexity
• Make their payments future-proof and ever-compliant
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