DOC-1151/VOP-000: Single-page guide #344
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docs/topics/payments/credit-transfers/sepa/verification-of-payee.mdx
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| :::tip Why verification tokens matter | ||
| - **Regulatory compliance**: Demonstrates VoP verification was performed | ||
| - **Time-limited**: Check `expiresAt` timestamp to ensure validity | ||
| - **Single-use security**: Each token works only once, preventing replay attacks |
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What are "replay attacks"?
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They're attacks where malicious actors intercept & reuse data to trick a system into accepting it as legitimate. It's not essential. If you want me to remove it, lmk 😄
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| @@ -4,6 +4,10 @@ title: Initiate a credit transfer | |||
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| # Initiate a credit transfer | |||
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| :::warning VoP Integration Required | |||
| Starting October 9, 2025, Swan automatically includes [Verification of Payee (VoP)](verification-of-payee) in all SEPA Credit Transfers per the European Union (EU) Instant Payments Regulation. Consider integrating the [`verifySepaBeneficiary` mutation](verification-of-payee#guide-verify) for optimal user experience. | |||
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re: regulations, they're linked in the VoP article at /payments/credit-transfers/sepa/verification-of-payee. The goal of this callout is to bring people over to the main VoP article mentioned above, where the EU link is. lmk if you want it here as well 😃
re: "per", I feel it's the proper wording for regulatory stuff. It conveys the authoritative nature of the requirement, is shorter and more direct. It's especially appropriate for describing mandatory compliance requirements. lmk if we have to spar on this hill ⚔️
| @@ -7,6 +7,10 @@ title: Verify a beneficiary | |||
| Verify a beneficiary with the API. | |||
| [Verifying beneficiaries](./index.mdx#beneficiary-verification) reduces the risk of errors and potential fraud. | |||
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| :::danger Migration required | |||
| The `beneficiaryVerification` query will be deprecated on October 9, 2025. [Migrate to Verification of Payee (VoP)](verification-of-payee#migration) before the compliance deadline. | |||
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links to pages also need to be sentence case.
Which link are you referring to? The one below follows Coley's currently implemented standard (that I agree with) of capitalizing consecrated names. E.g.
Also Theo wants all VoP acronyms to be written with the exact capitalization VoP so I figured the full term would follow the same standard
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| # Verification of Payee | ||
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| Validate beneficiary details before sending SEPA Credit Transfers to reduce fraud and payment errors. |
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Edited to "Validate" if that works for you
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