Compliance

Zasoby Verification begunstigdeului (CoP)

How Verification of Payee aligns with GDPR, DORA, EU data residency and the SEPA VoP scheme under the Verordening instantbetalingen.

Compliance

How Verification of Payee meets the rules

Verification of Payee sits at the intersection of several regulatory frameworks. It is mandated by the Verordening instantbetalingen, processes personal data under GDPR, and — for many PSPs — falls within the operational-resilience scope of DORA.

RoxPay delivers VoP in line with the SEPA VoP scheme rules, with EU data handling and the audit trails supervisors expect.

The result is a check that satisfies the obligation while respecting data protection and operational-resilience requirements.

Ramy prawne

Zasoby Verification compliance at a glance

The frameworks that apply.

RODO

Nazwiska și numery IBAN acest dane osobowe, przetwarzane zgodnie cu zasadami RODO.

DORA

Operational resilience requirements apply to many PSPs using VoP.

Schemat SEPA VoP

Delivered in line with the common European scheme rules.

Tijdlijn

Krajobraz regulacyjny

Where VoP fits among the rules.

  1. IPR

    Verordening instantbetalingen

    Mandates Verification of Payee pentru euro overboekingen.

  2. RODO

    Ochrona datelor

    Governs how names and IBANs are processed and retained.

  3. DORA

    Operational resilience

    Sets resilience expectations for many PSPs offering VoP.

De ce conta

Ce oferă conform reglementării VoP

Meeting the rules with confidence.

Obligation met

Verification of Payee delivered as the regulation requires.

Przetwarzanie datelor în UE

Dane przetwarzane zgodnie cu oczekiwaniami UE și wymogami rezydencji datelor.

Supervisor-ready

Audit trails and consistent responses for oversight.

begunstigdeului (CoP)

Zasoby Verification compliance

Common compliance questions.

VoP is mandated by the Verordening instantbetalingen, processes personal data under GDPR, follows the SEPA VoP scheme rules, and falls within DORA's operational-resilience scope for many PSPs.

Names and IBANs are personal data, so VoP must follow GDPR principles such as minimizarea datelor and purpose limitation. RoxPay processes only what the check requires.

DORA sets operational-resilience requirements for financial entities. For many PSPs, a VoP integration falls within that scope, so resilience and oversight of the service matter.

RoxPay handles VoP data in line with EU expectations, supporting data-residency needs for PSPs and businesses operating in the EU.

Lees verder

VoP și RODO Ochrona datelor pentru VoP. VoP și DORA Operational resilience. Rezydencja datelor VoP Where data is processed. Zasoby Verification security cum RoxPay zabezpiecza VoP.

Porozmawiaj o conformității cu RoxPay

Ask how RoxPay aligns Verification of Payee with your regulatory requirements.

Porozmawiaj cu ekspertem Verordening instantbetalingen