About us

SurePay was founded in 2016 and has been providing the IBAN-Name Check to all major Dutch banks since 2017. In the years that followed, our group of customers expanded to corporates and partners. Today, SurePay provides the Confirmation of Payee service in the UK, while at the same time introducing new services in the Netherlands and expanding in Europe to offer cross border and domestic checks.

Active in Europe
65+ employees
20+ nationalities

We are on a mission to protect both our clients and their customers against the growing threat of fraud worldwide, both cross-border and multi-domestic.

– David-Jan Janse, CEO SurePay

Our milestones

Customers recommend SurePay with an 8.5

Last year our customers received the customer satisfaction measurement. We’re proud to share the satisfaction rating we’ve received for our company and services. We see that it takes little effort to take the IBAN-Name Check and the customer loyalty is rated (very) high. We also really appreciate the feedback that we receive from customers who actively think along with us and contribute their ideas and wishes to make our service even better.

Our Customers

ISO Audit and Audit Report:

ISAE 3000 Type II Report (based on ISO 27001)

ISAE 3000

Audit Type II Report

Data & Security

Data security and ensuring the uninterrupted availability of SurePay services are paramount to us. To uphold these standards, we maintain ISO 27001:2013 compliance. Furthermore, we conduct an annual ISAE 3000 type II audit at SUREPAY B.V. to assess our Information Security Management System, aligning with the ISO/IEC 27001:2013 framework. The successful completion of these audits confirms our adherence to all facets of the information security requirements standard.

To dive deeper into our security practices, please see our security page.


In 2023, SurePay has performed 1,488,521,279 IBAN-Name Checks


Of these, 10,509,010 checks were for organisations (the rest for banks)


We issued warnings 66,060,800 times that the IBAN and name did not match


And warned 3,983,790 times that the IBAN number had been revoked

Our core values

Our core values define the way we do business every day and the way we work with each other, customers and partners.

We Care: We are a supportive employer and understand that health, family and safety are truly important.

Build Together: We believe in teamwork and strive for the best results together.

Think Forward: By continuously anticipating the needs of tomorrow, we lead the way with solutions that secure the future today.

Be Responsible: We all contribute to achieving our mission of reducing fraud and improper payments, leading to a positive impact on society.

We Care
Build Together
Think Forward
Be Responsible

The people at SurePay​

Our team, consisting of 85 people, is committed to 100+ banks and 300+ organisations every day. Our head office can be found in Utrecht.

Management team

David-Jan Janse

Chief Executive Officer

Marcel Rienties

Chief Product Officer

Friso Schutte

Chief Technical Officer

Ralf van den Berg

Chief Financial Officer

Iwan Mouton

Chief Revenue Officer

Business team

Willem van Hooft

Head of Legal

Vanessa Sternklint
Corporate Lawyer
Richard Koldewijn
Senior Business Development Manager
Rob Weerts
Business Development Manager
Martin Heere
Business Analyst
Bridget (Britt) Meijer
Strategic Business Development Manager New Markets
Wendel Middendorp
Strategic Business Development Manager New Propositions
Stefan de Wasch
Head of Belgium
Michael Hülsiggensen
Head of D-A-CH
Jamay Smits
Team Lead NL
Jasper Wolfs
Product Manager
Eelco Rietveld
Product Manager
Maarten Knippers
Product Owner Cross Border
Mark Whitworth
Senior Product Owner
Arthur Straathof
Implementation Manager
Florian Blom
Customer Succes Manager
Ramon Verweij
Head of Marketing
Lotte Ploeg
Marketing & Communications Coordinator
Lotte Dijkgraaf
Sales Support Coordinator
Robin Driessen
People & Culture Manager
Vera Augustijn
People Operations Coordinator

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