CheckPayee

CheckPayee is a leading provider of financial services, specializing in secure and compliant Verification of Payee (VoP) solutions for SEPA and Instant Payments. As a certified RVM (Routing and/or Verification Mechanism) listed in the EPC Directory, CheckPayee is trusted by banks and PSPs throughout Europe to deliver fast and reliable payment verification services.

Located in Hamburg, CheckPayee offers an API-driven solution that empowers financial institutions to prevent misdirected payments, mitigate fraud risks, and ensure compliance with the upcoming EU VoP regulation, slated to take effect in October 2025. With a strong foundation built since 2011, CheckPayee has consistently provided mission-critical fintech infrastructure across Europe, with a focus on regulatory compliance, automation, and fraud prevention.

CheckPayee is committed to supporting banks, PSPs, and fintech providers as they prepare for the future of secure, verified payments. CheckPayee operates from its primary address in Hamburg, 20097, DE. We invite the management team at CheckPayee to enhance your company’s presence on our platform by creating a customized and exclusive company showcase and product listing.