CheckPayee
Company

CheckPayee

Financial Services Hamburg, De 4 employees
Employees
4

CheckPayee Overview

Headquarters
Hamburg, De
Website
checkpayee.com
Industry
Financial Services
Employees
4
Founded
2011
NAICS
Finance and Insurance
Monetary Authorities-Central Bank

About CheckPayee

CheckPayee is a certified RVM (Routing and/or Verification Mechanism) listed in the EPC Directory and trusted by banks and PSPs across Europe. We provide fast, secure, and compliant Verification of Payee (VoP) services for SEPA and Instant Payments. Our API-driven solution helps financial institutions prevent misdirected payments, reduce fraud risk, and meet the mandatory EU VoP regulation coming into effect in October 2025. Since 2011, our team has delivered mission-critical fintech infrastructure across Europe — focused on regulatory compliance, automation, and fraud prevention. Why CheckPayee? - Fully certified RVM for EU VoP - Real-time API with sub-3s response - Bulk verification & audit trails - SEPA & Instant Payment ready - Seamless onboarding & integration Headquartered in Germany, we support banks, PSPs, and fintech providers preparing for the next era of secure, verified payments.

CheckPayee Contact Details

People in AeroLeads
3

CheckPayee Org Chart

Sample employees and titles
Name Title Contact
Asif Yagudaev Chief Business Development Officer at Checkpayee
View
Oleksandra P. Building Fintech Products with Purpose: from Strategy to Execution Business Strategist - Product & Ops Leader - Go-to-market Architect
View
Sergej F. Managing Partner - Building Digital Solutions for Fintech, Healthcare & IT - Entrepreneur & Tech Investor - Scaling High-performance Teams
View

Employees by Management Level

Individual contributor 2 profiles
Executive 1 profile

Compare Similar Companies to CheckPayee