Developer 6 min read

Being a Responding PSP in the Verification of Payee Scheme

Verification of Payee has two sides. Everyone talks about the requesting PSP that asks the question. But to comply, you usually also have to be a responding PSP that answers requests about your own account holders.

By Verification of Payee EU · powered by RoxPay

Key takeaways

  • VoP defines two roles: the requesting PSP (asks) and the responding PSP (answers).
  • To comply, most PSPs must support both — answering requests about their own customers.
  • Responding well means accurate matching, fast responses and returning the right scheme code.

When teams plan for Verification of Payee, they picture the requesting side: a customer enters a name and IBAN, and the bank checks it before sending. But that check only works because the payee's bank answers. That bank is the responding PSP — and under the scheme, most institutions need to play both roles.

Requesting vs responding

The requesting PSP asks 'does this name match this IBAN?' on behalf of a payer. The responding PSP receives that question about one of its own account holders and replies with a standardised outcome. If you hold customer accounts, other banks will be asking you — so you must be able to respond.

Compliance is usually two-sided

Offering VoP to your payers (requesting) and answering requests about your customers (responding) are different builds. Plan for both, not just the user-facing one.

What a responding PSP must implement

  1. 1 Securely receive verification requests from other PSPs on the scheme.
  2. 2 Match the requested name against your account-holder records, including handling close matches.
  3. 3 Return the standardised outcome (match, close match, no match, not applicable) with the right scheme code.
  4. 4 Respond fast and reliably — latency and availability are part of the obligation.

Doing both through one connection

Building and maintaining responder infrastructure — matching logic, uptime, scheme messaging — is significant. Operating on a provider already connected to the SEPA VoP scheme lets you cover both requesting and responding through one integration. RoxPay operates on the SEPA scheme and returns standardised outcomes with the responding bank's BIC, so a single connection reaches verification across Europe.

FAQ

Frequently asked

The requesting PSP asks whether a name matches an IBAN on behalf of a payer. The responding PSP answers that question about its own account holders, returning a standardised outcome.

If you hold customer accounts, yes — other PSPs will send verification requests about your customers, so you must be able to answer them, not just ask.

A standardised outcome — match, close match, no match or not applicable — with the corresponding scheme code, returned quickly and reliably.

Cover both VoP roles with one connection

Talk to RoxPay about requesting and responding on the SEPA Verification of Payee scheme.