Verification Of Payee (Bulk File)

The Apicunia Bulk Verification of Payee (VoP) service enables businesses and financial institutions to verify multiple payee details efficiently in a single operation. Designed for high-volume payment workflows, the bulk service reduces manual effort, streamlines reconciliation and helps organisations identify potential mismatches before payments are made.

The service provides a file-based interface for performing high-volume payee verification requests.

Clients can submit structured payment data in a supported file format, with each record processed by our EPC-compliant VoP service.

The service validates and evaluates the supplied payee information and returns the corresponding verification outcome in a structured response file, enabling automated downstream processing, reconciliation and exception handling.

External Documentation

• EPC Verification Of Payee Scheme

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Supported Request File Formats

• CSV File
• PAIN.001 (XML-Based File Format): Coming Soon!

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Request File Format Documentation

• CSV File (Request)
• PAIN.001 File (Request)

Response File Format Documentation

• CSV File (Response)
• PAIN.002 File (Response)