A guide to financial crime and SEPA instant payments

Innovation is changing the payments landscape in Europe. With the mandatory requirement for EU banks and PSPs to process SEPA Instant payments just around the corner, what does this mean for UK companies doing business in EU member states?  

Moreover, by 2027, UK payment firms who want to retain the benefits of SEPA access will need to be able to facilitate SEPA Instant payments as well. 

To help you prepare, our latest guide breaks down the new requirements and addresses important questions about customer screening best practices.

Download your copy to access:

  • A summary of the regulation, with practical commentary on what it means for your business.
  • A plan for building SEPA ICT-compliant customer screening processes.
  • Best practice guidance on aligning screening practices with your risk-based approach. 

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