Where can you verify?
Vopify connects to live payment networks for real-time verification. More regions and rails are added regularly.
🇪🇺 SEPA Verification of Payee (VoP)
🟢 LiveReal-time IBAN and account holder name matching across the Eurozone, compliant with the EU Instant Payments Regulation.
Coverage: 20 Eurozone countries
🇮🇳 India (INR)
🟢 LiveReal-time account holder name verification for Indian bank accounts using account number and IFSC code.
Coverage: India
🇮🇩 Indonesia (IDR)
🟢 LiveAccount name verification for Indonesian Rupiah bank accounts across all major Indonesian banks.
Coverage: Indonesia
🇰🇷 South Korea (KRW)
🟢 LivePayee name verification for Korean Won accounts across all major South Korean banks.
Coverage: South Korea
🇨🇳 China — Alipay (CNY)
🟢 LiveAlipay account verification for Chinese Yuan payments. Confirms the Alipay account exists and belongs to the named holder.
Coverage: China (Alipay)
🇬🇧 UK Confirmation of Payee (CoP)
🟢 LiveAccount name verification for UK sort code and account number payments under the Pay.UK CoP scheme.
Coverage: United Kingdom
🇻🇳 Vietnam (VND)
🟢 LiveAccount holder name verification for Vietnamese Dong bank accounts across major Vietnamese banks.
Coverage: Vietnam
🇺🇸 US Account Holder Verification
🟡 Coming SoonReal-time account name verification for US ACH and wire transfers. Validate that an account number and routing number belong to the named individual or business before sending.
Coverage: United States
More payment networks are being added. Get in touch if you need coverage for a region that isn't listed yet.
Regulated coverage. Built for compliance. Vopify verifications are aligned with EPC VoP and Pay.UK CoP scheme requirements.