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About Finologee’s Regulatory API Portals
Finologee’s Regulatory API Portals bring together a set of fully operated services that support financial institutions in meeting essential regulatory obligations with clarity and confidence. Whether organisations require PSD2/PSD3 Access-to-Account connectivity, CEDRS reporting under CSSF Circular 20/747, or Verification of Payee (VOP) checks, each service is operated within Finologee’s supervised, audit-ready environment in Luxembourg.
PSD2-3/PSR
The high-end choice of private/commercial banks and EMIs/PIs to achieve full PSD2 compliance
CEDRS
Fully managed technical gateway for Luxembourg banks to share IBAN account & safe-deposit box holder data with the regulator (CSSF Circular 20/747)
VOP
EPC‑aligned VOP compliance for Instant Payments & PSD3, delivered with SurePay
This framework ensures controlled connectivity with external stakeholders, dependable data processing and monitoring, and continuous operational oversight – enabling smooth, secure and compliant day-to-day operations.
Key benefits
01 Operational oversight
Consistent and well-supervised daily operations, supported by continuous monitoring and structured incident processes
02 Audit-ready environment
A supervised, audit-ready operating environment, designed to meet the expectations of the Luxembourg financial industry
03 Secure external connectivity
Controlled connectivity with external stakeholders, including regulators, TPPs and verification partners
04 Access & authentication controls
Strong authentication and access controls, aligned with applicable regulatory and security requirements
05 Data integrity & traceability
Consistent and traceable data handling, including validation, transformation and logging
06 Regulatory alignment
Continuous alignment with EU-level and Luxembourg regulatory developments, ensuring long-term compliance and operational stability
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