Industries

34% of your VoP results need resolution. Here is the layer that resolves them.

VoP went live Oct 2025. 34% of French-market results lack resolution. No standard tool. No audit trail. sikker.me resolves both — registry-authoritative, under 3 seconds.

The compliance gap

Every unresolved grey-zone result is undocumented.

Under Regulation 2024/886, Article 5c(9), a PSP that executes on a no-match result without notifying the payer and documenting the decision loses the PSD2 liability shield for consumer-initiated SEPA transfers.

For B2B payments, every grey-zone result requires a documented decision before execution. No standard tool provides that documentation. sikker.me queries the official government registry and returns a source-cited verdict in under three seconds — the payment proceeds or is held with a documented basis either way.

Undocumented volume

34%

Of B2B payment volume falls into the grey zone — close-match or unable-to-verify results that require a documented resolution before the wire can legally proceed.

EBA findings

The EBA called this the leading pain point in September 2025.

The EBA Practitioners Group (20 institutions, 12 countries) published a paper in September 2025 identifying the root causes:

"There is no market-wide standard specifying which data should be used for the VoP check. Every PSP may have a different approach."

Common causes of false close-match and no-match:

Trade name ≠ legal nameLegal form abbreviationName truncationDiacritics inconsistencyVirtual IBANs

None of these are fraud. All of them need resolution. sikker.me resolves them with a registry lookup.

What we provide

The VoP resolution layer. Nothing more. Nothing less.

Close-match resolution

Registry confirms or contradicts

Unable-to-verify triage

Registry lookup in < 3 seconds

Full audit trail

Liability documentation for every result

Continuous monitoring

Alert before the next payment runs

Registry-sourced records

Exportable, audit-defensible, AMLR-ready

Single API endpoint

POST /v1/verify — no workflow change

Regulatory timeline

VoP is Wave 1. Four more are coming.

Oct 2025

VoP mandatory (LIVE)

34% grey-zone (French market). No standard resolution tool.

Jul 2026

AMLA submits CDD RTS to European Commission

Registry verification on track to become compliance baseline from July 2027.

2027–28

PSR / PSD3

VoP extends to ALL EU currencies + RTGS. Platform liability for fraud on their infrastructure.

The resolution infrastructure you build for Wave 1 covers the full sequence. Build it once.

Resolve your grey zone. Start today.

API access on request.

Currently onboarding design partners in France, Italy, Germany.