We are pleased to announce that CBI has successfully completed the qualification process as a Routing & Verification Mechanism (RVM) provided by the European Payments Council (EPC), under the Verification of Payee scheme.
Learn more at: European Payments Council - VoP RVM.
Our CBI Name Check - VoP solution is designed to help banks and PSPs prevent fraud, reduce operational risks, and strengthen user trust through real-time control of the IBAN/name association.
This milestone confirms the depth of CBI infrastructure, the interoperability of the VoP solution, and CBI's commitment to innovation and regulatory compliance.
For a demo: business@cbi-org.eu
We are pleased to announce that CBI has successfully completed the qualification process as a Routing & Verification Mechanism (RVM) provided by the European Payments Council (EPC), under the Verification of Payee scheme.
Learn more at: European Payments Council - VoP RVM.
Our CBI Name Check - VoP solution is designed to help banks and PSPs prevent fraud, reduce operational risks, and strengthen user trust through real-time control of the IBAN/name association.
This milestone confirms the depth of CBI infrastructure, the interoperability of the VoP solution, and CBI's commitment to innovation and regulatory compliance.
For a demo: business@cbi-org.eu
Anti-fraud and online security
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