Ensuring Compliance and Efficiency: IBAN-Name Checks for Batches

Ensuring compliance and efficiency: IBAN-Name Checks for Batches As the new EU Regulation on Instant Payments approaches its final publication in the Official Journal of the European Union, PSPs must prepare to meet one of the key requirements: verifying the IBAN and Name provided in a payment order by the Payer (Verification of Payee). This […]

ISPnext

With a single Business Spend Management (BSM) platform, ISPnext instantly increases the financial impact of more than 400 customers. Thanks to various solutions in invoice processing, supplier and contract management, the customers make data-driven decisions, reduce risks and increase profitability. More information

What is an IBAN in banking and what does it mean for treasurers?

What is an IBAN in banking and what does it mean for treasurers? As a treasurer, you can easily create a win-win situation for auditors and help them examine transactions faster with IBAN-Name Check. Apart from assisting auditors, this solution reduces the number of unintentional or misdirected payments, lowers operational expenses, and has a positive […]

SurePay presents Developer Portal with API documentation for implementation

SurePay presents Developer Portal with API documentation for implementation Our IBAN-Name Check makes it very easy to check payments. With the new Developer Portal, we make it easier for developers to integrate this solution. The Developer Portal is specifically designed to help developers integrate our IBAN-Name Check into their systems. The Portal is an automatically […]

Why is a SurePay Exact link so easy and valuable?

There is an increasing focus on fraud. Yet we do not always see improvements in payment verification or security. What is going on? And don’t many companies overlook the most obvious solution? Increasing fraud and attention to fraud The number of fraud cases has increased dramatically in recent years. And the scale of fraud is […]

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 […]