Ensuring Compliance and Efficiency: IBAN-Name Checks for Batches

Ensuring compliance and efficiency: IBAN-Name Checks for Batches As the new EU Regulation on Instant Payments approaches its final publication in the Official Journal of the European Union, PSPs must prepare to meet one of the key requirements: verifying the IBAN and Name provided in a payment order by the Payer (Verification of Payee). This […]