All client cases
Smooth implementation and communication, dropout rate for online onboarding reduced from 100 to 10-15%.
Deploying SurePay’s solution results in fewer hours, less administrative work, and less downtime.
The decrease in fraud and fake orders at STRATO
The number of fraudulent orders at STRATO decreased by more than 80% compared to the same period a year earlier.
Mitros improves processes by using IBAN-Name Check for Organisations
With the IBAN-Name Check, Mitros is more ‘in control’, spends less time on manual system adjustments and there is no delay in sending payments.
Grolsch prevents fraud with the use of IBAN-Name Check for Business.
Following an attempted fraud at another international brewery, Grolsch began using the IBAN-Name Check for Businesses.
More efficient business processes through IBAN-Name Check integration with AFAS Profit
ilionx saves a lot of time. Checking and validating customer data is no longer a manual process, but now takes place in milliseconds.
Smooth implementation of IBAN-Name Check and Switch Check at BNG Bank
Smooth implementation of IBAN-Name Check and Switch Check at BNG Bank. Within 4 weeks (2 sprints) the connection between our systems and the SurePay API was realised.
Moneybird prevents fraud and customer queries by IBAN- Name Check
When customers initiate a transfer from their Moneybird checking account, it checks whether the IBAN & Name of the recipient match. This prevents fraud and incorrect payments. It also reduces customer queries for Moneybird’s customers, in other words, a positive customer experience.
De Connectie saves a lot of time with IBAN-Name Check
The Connectie – organisation that focuses on the business operations of the municipalities of Arnhem, Renkum and Rheden – saves a lot of time thanks to the IBAN-Name Check. Checking customer data is now done within seconds, instead of 1-2 weeks.
GoCredible ensures smooth onboarding process with SurePay’s IBAN-Name Check
Because the name of the partner or account holder was not included when making a 1 cent IDEAL transaction, the onboarding procedure slowed down, resulting in dropouts and GoCredible spending more time on manual work. To optimise the process, GoCredible implemented Surepay’s IBAN-Name Check.
Haagsch Recherchebureau makes processes and fraud investigations easier and safer with IBAN-Name Check
With SurePay’s IBAN-Name Check, we verify gathered investigative information, obtain a detection indication and screen our new and existing clients.
IBAN-Name Check identifies and prevents pension provider fraud
Transaction errors as well as fraud can result in both financial and reputational losses.
IBAN-Name Check is used by energy suppliers to prevent fraud
Thanks to the IBAN Name Check, we have been able to drastically decrease the number of uncollectible accounts as well as fraud cases.