STAR Registry Listing for
Confirmation of Payee / Verification of Payee
Confirmation of Payee / Verification of Payee
Confirmation of Payee (CoP) and Verification of Payee (VOP) services are new ways of giving business and personal customers greater assurance that they are sending payments to their intended recipient, helping them to avoid making accidental or misdirected payments to the wrong account holder, as well as providing another layer of protection in the fight against fraud, particularly Authorised Push Payment (APP) scams.
Listed Since: 09/23/2025
STAR Level 1
Self-Assessment & Partner-Provided
CAIQ Self-assessment v4.0.3
Offers an industry-accepted way to document what security controls exist in IaaS, PaaS, and SaaS services. It provides a set of Yes/No/NA questions and space to justify the response a cloud consumer and cloud auditor may wish to ask of a cloud provider to ascertain their compliance to the Cloud Controls Matrix (CCM).
Created or renewed 6 months ago, on September 23, 2025.
