VoP Suite: Your turnkey solution for Verification of Payee

Verification of Payee is no longer an option. Simplify your compliance with VoP Suite by Sis ID

Are you ready for

Verification of Payee (VOP)?

The European Instant Payment Regulation (IPR) requires payment service providers (PSPs) to set up a beneficiary verification mechanism. Sis ID offers VoP Suite, a software suite enabling banks to deploy a beneficiary verification service that complies with European Verification of Payee (VoP) requirements. Co-developed with major financial institutions, this solution precisely meets the needs and constraints of banks, simplifying their compliance.

Regulation is mandatory. Complexity is not. Meet VoP Suite.

A modular solution

tailored to your regulatory and technical requirements

Full compliance with EPC API standards

and the EPC Directory Service (EDS)

Extended interoperability leveraging SWIFT’s

pre-validation service

A predictive business model

designed to optimize VoP service costs

A modular solution

tailored to your regulatory and technical requirements

Full compliance with EPC API standards

and the EPC Directory Service (EDS)

Extended interoperability leveraging SWIFT’s

pre-validation service

A predictive business model

designed to optimize VoP service costs

Why choose VoP Suite?

Unlock Cost control

Maintain control over your costs with a predictive business model

Unlock Compliance

Benefit from an integration perfectly aligned with the regulatory requirements of banking application systems

Unlock Personnalization

Access advanced customization features for matching and routing your requests, ensuring better alignment with your requirements

Unlock Interoperability

Achieve full interoperability with European VoP schemes and extended global compatibility through SWIFT’s pre-validation service

Unlock Security

Maintain full control over your data access without outsourcing to third parties

Unlock VoP Suite

A full range of products to run & manage your Verification of Payee services

VoP Suite Responder

Expose your account holder information for VoP Requests

Flexible access to account holder information, ensuring you retain control over your data
High-performance and flexible name matching capabilities
Centralized access point for all your responding RVMs

VoP Suite Requester

Trigger VoP Requests from your payment initiation channels

Flexible & customizable routing capabilities
Optimal VOP bulk and multi-single requests management
Caching functions for greater performance, robustness and cost-effectiveness
Multi-purpose filetype management to ensure alignment with your clients’ workflows

VoP Suite Manager

Deep dive in your VoP Suite for total visibility

Track & analyze your usage in multiple dimensions
Configure features, route strategies, and fine-tune matching parameters
Manage user permissions and access

Connect with inter-PSP space

Rely on a solution aligned with EPC requirements

Management of your enrolment with the EPC Directory Service
Access to an up-to-date local copy of the EPC Directory Service
Application of EPC API standards for inter-PSP connectivity