Direct response
Request evaluation
Describe the regulated payment scenario. We will respond with scope + minimal evidence requirements.
Send your case
This form sends securely via a free endpoint and delivers to contacto@veriok.es. Avoid sending unnecessary sensitive data in the first contact.
To accelerate evaluation
- Rule-set: eligible categories, caps, time window
- Who requests proof (institution, auditor, internal compliance)
- Approx. transaction volume (low / medium / high)
- Desired verification format (public reference vs restricted)
Privacy note
We use submitted data only to respond to your request. Do not include unnecessary personal data at first contact. Evidence handling and disclosure constraints are defined in scope, case-by-case.