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Confirmation of Payee.

How is my data protected?

Adam
Adam
  • Updated 28 February 2023 12:20

Kroo Bank uses secure technology to safely exchange Confirmation of Payee requests. To be accredited to use Confirmation of Payee, companies must undergo rigorous security checks and also be regulated by the Financial Conduct Authority (FCA).

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  • What is Confirmation of Payee?
  • How does Confirmation of Payee work?
  • What if I want someone to make a payment into my Kroo Bank account?
  • When I want to make a payment to a new payee, do I have to provide the first and last name?
  • What happens if I try to pay someone whose bank doesn’t offer Confirmation of Payee?
  • Will payments and payees that are already set up be checked by Confirmation of Payee?
  • What happens if I am trying to pay someone who holds a joint account – do I need to enter both names?
  • How will Confirmation of Payee combat fraud?
  • What happens if I make a payment to the correct person but for the wrong amount?
  • How is my data protected?
  • See all articles

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