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.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Hamburg, 20097, De
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://checkpayee.com
- HQ
- Hamburg
Checkpayee Questions
Checkpayee's website is https://checkpayee.com
Checkpayee's LinkedIn profile is https://de.linkedin.com/company/checkpayee
Checkpayee has
4 employees.
View email and phone details for 4
employees at Checkpayee.
Checkpayee's industry is
Financial Services
Checkpayee's top competitors are
Zeren Software,
Mediasapiens,
Sotiso Gmbh,
Leine Linde,
Qoob,
Mayflower Gmbh,
Surepay,
Physicsx,
Permitree.
Checkpayee's categories are Financial Services
Checkpayee's founding year is 2011
