SurePay IBAN-Name Check portal now available in the Exact App Store
SurePay, the inventor of the IBAN-Name Check, is proud to announce the integration with Exact Online. With this integration, users can prevent fraud, errors and reputational damage by checking whether IBAN & name match before a payment is made. Organisations run unnecessary risk of fraud Dutch banks do not perform IBAN Name Checks on payment […]
SurePay announces one European IBAN-Name Check
Instant Payment regulation and internationalisation of fraud call for Europe wide solution SurePay, the inventor and market leader of the IBAN-Name Check, is pleased to announce the launch of One European IBAN-Name Check solution. With one solution, European reach is offered both cross border and domestic in all EU countries. Payment fraud and friction is […]
SurePay adds European Check to portal
SurePay continues to develop the IBAN-Name Check portal. Last week, the VAT Check was added. Now, in addition to the Dutch IBAN-Name Check, SurePay offers European checks for France and Italy in the portal. This is an add-on, on top of the existing packages. This now allows you to check, for example, the details of […]
New feature: the VAT check
Today, we are launching our new feature: the VAT Check! With this, while performing an IBAN Name Check (API and portal), you also check whether the specified VAT number matches the company or trade name. The feature is a nice addition to the previously added features: – Switch Check; get an instant notification if a […]
SurePay Portal makes checking IBAN and name easier and more accessible
IBAN-Name check now available via website for all organisations Today, Utrecht-based fintech SurePay introduces the IBAN-Name Check Portal. Companies can use the Portal to quickly and efficiently check, 24 hours a day, whether they have the correct payment details of a customer, supplier or employee. In this way, SurePay helps detect fraud and prevent mistakes. […]
Everyone can now prevent fraud and incorrect payments with the IBAN-Name Check portal
SurePay’s mission is clear: we want to prevent payment fraud and incorrect payments. For everyone. Already 215 large companies use the IBAN-Name Check with a built-in SurePay solution. But, from now on, literally anyone can also do this check via our very latest online IBAN-Name Check portal. What can you do with the IBAN Name […]
European Commission has announced that the IBAN-Name Check solution will be adopted Europe-wide
A great day for the IBAN-Name Check (CoP). In 2016, we introduced the IBAN-Name Check in the Netherlands and in 2019, CoP was introduced in the UK. Yesterday, the European Commission announced that the solution will be adopted Europe-wide, as part of the Instant Payments legislation! This ensures that instant payments in euro are affordable, […]
SurePay announces partnership with Consortium of Italian Banks
SurePay, the inventor and leading IBAN-Name Check provider, and CBI S.c.p.a., an Italian company that develops digital services – including open finance services – for the financial industry and the Public Administration through a collaborative method, have signed a partnership. This enables Payment Service Providers to use the Check IBAN service to check gradually on Italian, Dutch […]
New feature IBAN-Name Check for Business: the Account Age Check
Did you know that fraudsters often use recently opened accounts? That’s why a new feature has been added to the IBAN Name Check for Businesses: the Account Age Check! This check returns what the age of the account is since the date of opening. So you know if you are dealing with a recently opened […]
SurePay is proud to announce that we are associate partner of Verbond van Verzekeraars!
The cooperation in the form of an associate partnership between the Verbond van Verzekeraars and SurePay is a logical step, according to both parties: “It is important for society that insurers prevent fraud and increase efficiency in processes. That way you reduce costs and that is ultimately reflected in the insurance premium paid by customers. […]
