CheckPayee Revenue

Financial Services • Hamburg, Hamburg, Germany • 1-10 Employees

CheckPayee revenue & valuation

Annual revenue	$342,220
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues	$1,100,000
Total funding	No funding

Key Contact at CheckPayee

Asif Yagudaev

Vice President of Business Development

Company overview

Headquarters	Hamburg, Hamburg, Germany
Website	checkpayee.com
NAICS	52
Founded	2011
Employees	1-10

About CheckPayee

CheckPayee is a certified RVM (Routing and/or Verification Mechanism) listed in the EPC Directory and trusted by banks and PSPs across Europe. We provide fast, secure, and compliant Verification of Payee (VoP) services for SEPA and Instant Payments. Our API-driven solution helps financial institutions prevent misdirected payments, reduce fraud risk, and meet the mandatory EU VoP regulation coming into effect in October 2025. Since 2011, our team has delivered mission-critical fintech infrastructure across Europe — focused on regulatory compliance, automation, and fraud prevention. Why CheckPayee? - Fully certified RVM for EU VoP - Real-time API with sub-3s response - Bulk verification & audit trails - SEPA & Instant Payment ready - Seamless onboarding & integration Headquartered in Germany, we support banks, PSPs, and fintech providers preparing for the next era of secure, verified payments.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Vice President

Funding Data

CheckPayee has never raised funding before.

Frequently asked questions

CheckPayee is located in Hamburg, Hamburg, DE.

CheckPayee generates an estimated annual revenue of $342,220. This revenue figure reflects the company's market position and business performance in its industry.

CheckPayee has an estimated valuation of $1,100,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.

CheckPayee was founded in 2011, making it 15 years old. The company has established itself as a significant player in its industry over this time.

CheckPayee has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at CheckPayee

Asif Yagudaev

Vice President of Business Development

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