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An attempt to scam me in the Forbidden City ended with a slap in my face
Denmark becomes the first non-Euro country to implement a nationwide VOP solution
What is SurePay and How Does It Work?
How to cleverly combine EU fraud and money laundering laws for information sharing
The hidden risks in batch payments: Why EU banks need Verification Of Payee
How Bank Account Verification is the key to compliant & safe Instant Payments
SurePay and NatWest Group extend agreement for Confirmation of Payee
Understanding IBAN-Name Check: What It Is and Why It Matters
Understanding the EU Instant Payments Regulation (IPR): What banks need to know

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Our Verification of Payee brochure provides essential information about Verification of Payee and the instant payments legislation.