Survey I – Mid July Questions: New Participants

Has your organisation confirmed and accepted that you are in scope for the expansion of CoP, as outlined by the PSR, and subsequently notified Pay.UK of how you will offer CoP to your customers?*

	No, my organisation considers itself out of scope for CoP and has applied for an exemption from the PSR.
	Yes, my organisation has engaged with Pay.UK but is progressing indirectly through an Aggregator.
	Yes, my organisation has engaged with Pay.UK and is progressing with the CoP service as an direct participant

Has your organisation notified Pay.UK of this action? (link to email address to prompt notification)*

	Yes
	No

CBDO@wearepay.uk

Has your organisation commenced engagement with your chosen Aggregator?*

	No (link to published list)
	Yes, my chosen aggregator is (please tick / text entry)

Company name	Contact name	Email	Website
OB Connect	Russell West Simon Lyons	russell.west@obconnect.io simon.lyons@obconnect.io	https://obconnect.io/confirmation-of-payee/
SurePay	Richard Koldewijn Adrian Lee-Jarman	richard@surepay.co.uk adrian@surepay.co.uk	https://surepay.co.uk/
Tell Money	Stuart Wakefield Emma Stephens	info@tell.money	www.tell.money/confirm
XBP Europe	Chris Vincent Richard Lean	chris.vincent@xbpeurope.com richard.lean@xbpeurope.com	https://xbpeurope.com/solutions/confirmation-of-payee-solution/
ClearBank	Helena Lambert Diana Plavanescu	Helena.lambert@clear.bank Diana.plavanescu@clear.bank	ClearBank \| Home
Banfico	Kannan Rasappan Jonathan Cardwell	kannan@banfico.com jonathan.cardwell@banfico.com	https://www.banfico.com/cop-iban-name-check/
iPiD	Geertjan van Bochove Connie Ma	gvb@ipid.tech connie.ma@ipid.tech	https://ipid.tech/all-in-one-solution-to-comply-with-europes-verification-of-payee-vop-obligation
Bottomline	John Ballantyne John Dench	jballantyne@bottomline.com john.dench@bottomline.com	Confirmation of Payee \| Ensure Payment Security \| Bottomline
Technoxander	Sonal Bomb Vimal Vira	sonalbomb@technoxander.com vimalvira@technoxander.com	https://technoxander.com/confirmation-of-payee/
dotConnect	Mohamed Gamil Simon Measday	mohamed.gamil@dotConnect.cloud simon.measday@dotconnect.cloud	https://dotconnect.cloud/home
PayPoint	Jo Toolan Ian Ranger	jotoolan@paypoint.com ianranger@paypoint.com	https://serviceprovider.paypoint.com/solutions/confirmation-of-payee/psp
LHV	Alex Norton Sam Boutel	alex.norton@lhv.com samuel.boutel@lhv.com	LHV
Moneyhub	Mark Munson Nejc Korosec	mark.munson@moneyhub.com nejc.korosec@moneyhub.com	www.moneyhub.com

Please enter your chosen Aggregator*

Are you building a solution yourself or using a Technical Service Provider (TSP)?*

	TSP
	Building myself

Is your organisation confident that it will meet it’s regulatory obligations in line with the Pay.UK timelines?*

	Yes
	No

Please provide the name of the TSP*

How confident is your organisation in its ability to complete contracting with your chosen Aggregator and deploying a CoP service by 31 Oct 2024?*

Has your organisation created a project schedule and aligned key milestones with those published by Pay.UK to allow you to meet the regulatory deadline of 31 Oct 2024?*

	Yes
	No

Has your organisation begun developing internal architecture and infrastructure, including an API Build?*

	Yes
	No

How confident is your organisation in its ability to self-certify ready for testing by 31 July 2024?*

How confident are you in meeting the mandated 31 Oct 2024 deadline?*

Please enter your organisation name*

Email*