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IPF Developer Documentation
Core
Orchestration System Connectivity Application Builder Processing Data Processing & Persistence Payments Operations GUI APIs Icon Languages
Services
Operational Data Store (ODS) Operational Dashboard CSM Services CSM Reachability Working Days Service Identity Resolution Notification Service Verification Of Payee Services
Business Functions
Duplicate Check Human Task Manager Debulker CSM Reachability
Guides
Concepts Architecture Best Practices Learn IPF Test Platform Payment Solutions
Reference
Releases Reason Codes Glossary FAQ

Services

    • Operational Data Store (ODS)
      • Concepts
      • Supported APIs
        • Ingestion
          • Versioning
            • Specifications
        • ODS Inquiry V1 & V2
          • Versioning
            • Specifications
            • V2 Migration Guide
        • ODS Inquiry V3
          • Specification
          • Migration Guide
      • Ingestion
        • Summary Mapping
        • Housekeeping Tasks
      • Archiving
      • Business Metrics
        • Introduction
        • Metrics
        • Grafana
        • Prometheus
        • Resiliency
        • Getting Started
        • Deployment
      • Installation & Upgrades
        • Deployment Options
        • Sizing Guidelines
        • System Requirements
        • Kubernetes Deployment Guidelines
      • Persistence
        • ODS Physical Data Model
        • ODS Purging
          • TTL Purging Housekeeping Jobs
      • Security
    • Operational Dashboard
      • User Guide
        • Cluster Health
        • Metrics
        • Audit
        • Version Information
        • Permissions
        • Human Task Manager
        • Operational Search Screen for ODS
      • Service Configuration
        • Deployment
        • Guidelines
        • Options
        • Requirements
        • Translations
      • User Roles
      • Accessibility
      • Operational Dashboard Service
        • Ops GUI Service
        • ODS Search
        • Human Task Manager
        • Processing Settings
        • Cluster Management
        • Auditing
        • Auth
    • CSM Services
      • CSM Services
        • Concepts
          • CSM Service APIs
          • Supported Flows
        • Features
          • Transport Reference
          • Validations
          • Icon Standard Mapping
          • On-us via CSM determination
          • Character Replacement
            • SEPA Conversion Table
          • Status Request Scheduler (SRS)
          • How to integrate with CSM CT Services
          • How to integrate with CSM DD Services
        • Getting Started
          • Use the CSM Service Client Library
          • Building a CSM Service implementation
        • List of System Events
      • FedNow CSM Service
        • Concepts
          • FedNow Supported Flows
          • Messages Handled by FedNow CSM Service
        • Features
          • FedNow CSM Service Application Structure
          • FedNow Validations
          • FedNow CSM Service Configuration
          • CSM Events
          • Supported Transports
      • RT1 CSM Service
        • Concepts
          • RT1 Supported Flows
          • Messages Handled by RT1-CSM-Service
        • Features
          • RT1 CSM Service Application Structure
          • Validations
          • RT1 CSM Service Configuration
          • CSM Events
          • Supported Transports
      • SIC CSM Service
        • Concepts
          • SIC Supported Flows
          • Interfaces
        • Features
          • SIC CSM Application Structure
          • SIC Validations
          • Validation API
          • CSM Events
          • Supported Transports
          • Configuration
          • SIC JMS Configuration
          • SIC Kafka Configuration
      • SEPA CT STEP2 CSM Service
        • Concepts
          • SEPA CT STEP2 Flows
            • sepa Model
          • Multi Level Bulking
        • Features
          • Request Processing
          • Validations
          • Business Day Calculator
          • Correlation Store
          • Bulk File Creation
          • File Debulking
          • Scheduling
          • End of Day Processing
          • Extension Points
            • Extension Point API
            • Extension Point Client
          • Core Configuration
          • Notifications
          • File Generation
          • Inquiry Messages
          • Error Handling
          • Processing Entity Enrichment
        • Getting Started
        • List of System Events
      • SEPA DD STEP2 CSM Service
        • Concepts
          • SEPA DD STEP2 Flows
            • sepadd Model
          • Multi Level Bulking
        • Features
          • Request Processing
          • Validations
          • Business Day Calculation
          • Correlation Store
          • Bulk File Creation
          • File Debulking
          • Scheduling
          • Extension Points
            • Extension Point API
            • Extension Point Client
          • File Generation
          • Core Configuration
          • Notifications
          • Error Handling
        • Getting Started
        • List of System Events
      • TIPS CSM Service
        • Concepts
          • Customer Payment Process
          • Instant Payment Transaction Missing/Delayed Beneficiary-side Answer
          • Investigation
          • Recall and Return Process
        • Features
          • TIPS Character Replacement
          • Application Configuration
          • Deployment
          • Validations
          • Validation API
          • Status Request Scheduler (SRS)
        • Getting Started
        • System Events
      • Iberpay CSM Service
        • Concepts
        • Features
          • Application Configuration
          • Receiving Notifications from Iberpay
          • Iberpay Simulator
          • Validations
      • SWIFT AGI Gateway
    • CSM Reachability
      • Concepts
        • Processing Entity Explained
        • CSM Reachability Explained
        • IPF Configurations
        • Party Identifiers Explained
      • Features
        • CSM Reachability Logical Data Model
        • Entity Relation Diagram
        • Processing Settings
          • Processing Entity
          • Generic Processing Settings
          • Agent Settings
          • Agent Settlement Settings
          • Agent Clearing Settings
          • CS Agent Selection Settings
        • Industry Data
          • File Ingestion
            • Full File Processing
            • Ingestion from Local File
            • File Ingestion Notifications
          • SWIFTRef Support
          • Industry Data Ingestion
            • CSM Participant
              • EBA RT1 SEPA INST - Routing Tables Mapping
              • EBA STEP2 Routing Tables - Mapping
              • TIPS SEPA Inst Directory Mapping
              • SIX Bank Master 3.0 Mapping
            • Party Entity Directory
              • Bank Master to Party Entity Directory mapping
              • Bank Directory Plus to Party Entity Directory mapping
              • Identifiers All to Party Entity Directory mapping
            • IBAN Plus Directory
            • Exclusion List Directory
            • IBAN Structure Directory
              • IBAN Structure Mapping from IBAN Structure File
              • IBAN Structure Mapping from FORMATS files
            • SWIFTRef Bic Dir 2018
        • CSM Reachability Operations
          • Reachability Reason Codes
          • Determine Processing Entity
            • Determine Processing Entity Usage Examples
          • Validate Intra Entity Reachability
          • Validate CSM Reachability
            • Determining Applied Limits
          • Select CSM Agent
          • IBAN deconstruct
          • Party Entities
          • Processing Entities
          • Settlement Agents
          • BIC Validation
      • Getting Started
        • Database Settings
          • Indexes
          • Cosmos DB settings
        • Deployment
          • Configurations overview
          • CSM Reachability Data Ingestion Configuration Reference
          • File Ingestion Configuration
        • Dynamic Configuration Set Up
          • Dynamic Configuration Management Guidelines
        • Integration
          • CSM Reachability Setting Management API
          • CSM Reachability Versioning
          • CSM Reachability Service API
          • Client Library
          • DPS Connectors
          • DPS Notifications
        • Customisations
          • How to Create a Custom CSM Reachability Service
          • Create Additional Generic Processing Settings Category
          • CSM Reachability Configurable Enums
          • Creating a Custom Settings Ingester
          • Building Custom Docker Image
    • Working Days Service
      • Concepts
      • Features
        • Get Next Execution Date
        • Get Next Settlement Date
        • Validating Execution Date
        • Validating Settlement Date
        • Calculate Past Working Day
      • Getting Started
        • Deployment & Configuration
      • APIs
        • Working Days Service
        • Working Days Service Setting Management API
    • Identity Resolution
      • Identity Resolution
      • Identity Resolution Comparison API
    • Payment Notification Service
      • Payment Notification Service
      • Concepts
        • Data Flows
        • Resequencer
      • Features
        • Processing Data Handler
        • Payment Status Notification Settings Query
        • Notification Sender
          • V1 Notification Sender Extension Points
          • V2 Notification Sender Extension Points
        • Caches
        • Payment Data Retriever Service
      • Getting Started
        • How To Build Client-Specific Notification Service
        • How To Migrate to the V2 Produced Report
    • Verification Of Payee Services
      • Verification Of Payee Requester Service
        • Concepts
        • Features
          • Scheme Membership
          • IBAN Deconstruct
          • RVM Responder
          • Country Filtering
            • Overview
            • How it Works
            • Configuration
            • Example Configuration
          • Context Propagation
          • Message Logging
        • Getting Started
        • APIs
          • Verification Of Payee Requester Service API
      • Verification Of Payee Responder Service
        • Concepts
          • Account Management
        • Features
          • Processing Archive
          • Name Matching
          • Request Blocking
          • Country Filtering
            • Overview
            • How it works
            • Configuration
            • Example Configuration
          • Account Management
          • Message Logging
          • Context Propagation
        • Getting Started
        • APIs
          • Account Management API
          • FPAD EPC VOP Responder Service API
Services IPF_RELEASE_2025.4.0
  • Business Functions
    • IPF_RELEASE_2025.4.0
    • IPF_RELEASE_2025.3.0
    • IPF_RELEASE_2025.2.0
    • IPF_RELEASE_2025.1.0
  • Core
    • IPF_RELEASE_2025.4.0
    • IPF_RELEASE_2025.3.0
    • IPF_RELEASE_2025.2.0
    • IPF_RELEASE_2025.1.0
  • Guides
    • IPF_RELEASE_2025.4.0
    • IPF_RELEASE_2025.3.0
    • IPF_RELEASE_2025.2.0
    • IPF_RELEASE_2025.1.0
  • Home
    • IPF_RELEASE_2025.4.0
    • IPF_RELEASE_2025.3.0
    • IPF_RELEASE_2025.2.0
    • IPF_RELEASE_2025.1.0
  • Reference
    • IPF_RELEASE_2025.4.0
    • IPF_RELEASE_2025.3.0
    • IPF_RELEASE_2025.2.0
    • IPF_RELEASE_2025.1.0
  • Services
    • IPF_RELEASE_2025.4.0
    • IPF_RELEASE_2025.3.0
    • IPF_RELEASE_2025.2.0
    • IPF_RELEASE_2025.1.0
  • Services
  • Verification Of Payee Services
  • Verification Of Payee Responder Service
  • Features
  • Country Filtering
English Español
IPF_RELEASE_2025.4.0 IPF_RELEASE_2025.3.0 IPF_RELEASE_2025.2.0 IPF_RELEASE_2025.1.0

Country Filtering

  • Overview

  • How it works

  • Configuration

  • Example Configuration

Request Blocking Overview
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