Banfico Knowledge Series on EPC Verification of Payee is an initiative where we share market updates and insights into specific areas related to EPC Verification of Payee (VOP) that are relevant to all market participants including banks, PSPs, RVMs and corporates.
1. Channel Integration – Key Challenge in VOP Implementation
2. Bulk VOP Checks – What PSPs need to know
3. EPC VOP – A Guide to Name Matching Rules
4. VOP – IPR Regulation & EPC Scheme Timelines
Please remember to check this page regularly as we keep adding new content every week.