IBAN-Name Check
All payments you check directly online or through your own
financial system. This is how you make your business processes in
once safer and easier.
Minimize onboarding dropouts
Prevent fraud, erroneous payments and incorrect collections
Always the correct payment information from
your customer
Meet AML & Audit Requirements.
Our products
Check through the Portal
Do your IBAN Name Checks directly online. Get 10 checks for free.
Checks in the EU
The latest developments
Elevating Bank Fraud Prevention with Fraud Risk Indicator
Beyond Rumour: Solving GDPR Challenges in IBAN Name Verification
SurePay IBAN-Name Check portal now available in the Exact App Store
SurePay announces one European IBAN-Name Check
CEO fraud runs rampant, but can be minimised with an IBAN-Name Check
With an IBAN-Name Check, you can also prevent salary payment fraud
How a.s.r. has improved our
IBAN Name Check
used
“Failure onboarding
reduced from 100%
to 10-15%“
For which processes?
Smooth onboarding process
Prevent failure during onboarding of new customers
and increase your conversion rate.
Preventing fraud and error
Be sure that the account number belongs to the name provided and avoid wrong payments and fraud.
Keeping accounting records up to date
Validate and verify the data of your customer, employee
and supplier. Update (any) new data immediately
in your records.
Fraud and error investigation
Investigate whether there has been fraud in the past and use this to prevent fraud and errors in the future.
We are on a mission to every bank, organization and their protect customers against the growing threat of global payment fraud
– David-Jan Janse, CEO SurePay
What our customers say
At a time when you are increasingly tempted to make "wrong" payments, we welcome SurePay's IBAN Name Check portal. With this portal, we were able to build in an extra check in checking the name-IBAN combinations so that we can be sure that the name and IBAN match.
Thanks to the quick and good implementation, the IBAN Name Check allowed us to check our (new) suppliers immediately. This not only prevents fraud but also allows us to clean up our entire database.
Smooth implementation of IBAN Name Check and Switch Check at BNG Bank. Within 4 weeks (2 sprints) the connection between our systems and SurePay's API was in place.
This collaboration is a win-win for our users and for us internally. We simplify the customer journey and remove manual work for the practitioner. This saves costs, accelerates acceptance and decreases onboarding lead time.
The SurePay IBAN Name Check portal is a valuable addition to our business processes. It provides a piece of assurance about the accuracy of our payments regarding the ascription and the corresponding IBAN. Financial losses are thus minimized.
The IBAN Name Check provides proof that our data is up-to-date, and prevents fraud and errors. We spend fewer hours on manual system adjustments and there is no longer a delay in sending payments.
Frequently Asked
questions
The IBAN Name Check service is available via an API, providing a real-time response. You can build this API into virtually any of your business processes. Consider your CRM or billing software. Want to learn more about how the API can work to your advantage? Then take a look at this page
Data security is our highest priority. SurePay has developed the IBAN Name Check in cooperation with a large number of financial institutions, with “Security by Design” as the main principle. All services are built on proven secure architecture and subjected to rigorous controls before going into production. SurePay is compliant with ISO 27001 and is periodically audited for data security. In addition, an ISAE 3402 type II audit is performed annually at SurePay B.V. regarding an Information Security Management System in accordance with the ISO/IEC 27001:2013 framework. A successful audit showed that we meet all points of the information security requirements standard.
Check files through the IBAN-Naan Check Portal. The File Check lets you do multiple IBAN Name Checks at once. The File Check feature is available to Business PRO customers and can be found in the top menu bar. Click the “File Check” button, you will be redirected to a new page. This is where you upload a file. A sample file is available on this page under the “Upload File” option and can be used for reference. The first three columns must be completed as shown in the sample file before uploading the file. Once the Check is complete, the Download File button appears. Click this button to download the verified file. In the file, you will then find the matching results.
Some Checks are performed on the main page of the IBAN Name Check Portal. The user enters a name and an IBAN and clicks the ‘Check’ button. The results of the check then appear on the same page.
If the information is correct, there is a “Match” and generally no notification is given. When there is no match, we distinguish between three types of reports:
Error message
If the name you type in is completely different from the name known to the bank, for example, Pietersen instead of Jansen, pay close attention. There may be fraud. You get a message that this IBAN has a different name known to the bank than the name you typed in. Contact the person to whom you wanted to pay and check the payment information.
Typos
If you make a typo in the name, for example Jansen instead of Janse, we show the name known to the bank. Check for yourself that the name we suggest is indeed the person or company you are referring to. You can adopt the suggested name.
No check
We cannot verify the name and account number you enter because we do not have access to the data. This may occur, for example, with a foreign bank account number.
Inventor
IBAN Name Check
European solution Global network
99.99% uptime
52ms response time
Banking
security standards
Ready to get to
getting started?
Sign up for our IBAN Name Check portal and receive 10 checks for free!
Discover the benefits of integrating of our API
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