RoxPay 6 min read

Open Banking, PIS, AIS and Verification of Payee, Explained

Open Banking comes with an alphabet soup — PIS, AIS, VoP. They're not competing products; they're complementary building blocks. Here's how they fit together and where payee verification sits.

By Verification of Payee EU · powered by RoxPay

Key takeaways

  • PIS initiates payments; AIS reads account information; VoP verifies the payee name against the IBAN.
  • Together they cover verify, pay and reconcile — the core of modern Open Banking payments.
  • RoxPay offers all three on one European Open Banking gateway.

Open Banking is built on a few standardised capabilities, and the acronyms can obscure how simple the idea is. Verification of Payee makes the most sense when you see it next to its siblings, PIS and AIS — because real payment flows use them together.

PIS — Payment Initiation

Payment Initiation Services let a provider initiate a payment directly from the payer's bank account, with the payer's consent. It's how Open Banking moves money without cards. PIS answers 'make this payment'.

AIS — Account Information

Account Information Services let a provider read account data — balances and transactions — with consent. It powers reconciliation, affordability checks and dashboards. AIS answers 'tell me about this account'.

VoP — Verification of Payee

Verification of Payee checks whether the payee name matches the destination IBAN before a payment is sent. It's the safeguard layer. VoP answers 'does this account belong to who I think?'.

They reinforce each other

Verify the payee (VoP), initiate the payment (PIS), reconcile via account information (AIS). Used together, they make a payment both safe and seamless — which is why a single platform is easier than three vendors.

Where RoxPay fits

RoxPay is a European Open Banking gateway that offers Verification of Payee, PIS and AIS on one platform, alongside basic and detailed IBAN validation. That means you can verify a payee, initiate the payment and reconcile it without stitching separate providers together. Explore the full platform at roxpay.eu.

FAQ

Frequently asked

PIS initiates payments from a bank account, AIS reads account information (balances and transactions), and VoP verifies that the payee name matches the IBAN before a payment is sent. They're complementary.

Yes. VoP is the safeguard layer of Open Banking payments, working alongside PIS and AIS to make transfers both safe and seamless.

Yes. RoxPay is a European Open Banking gateway offering Verification of Payee, PIS and AIS on one platform, plus IBAN validation.

Verify, pay and reconcile on one platform

Talk to RoxPay about Verification of Payee, PIS and AIS on a single European Open Banking gateway.