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.

Response target: scope + minimal evidence requirements.

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.