IBAN-Name Check Adoption Gains Traction after Legislative Changes
IBAN-Name Check Adoption Gains Traction after Legislative Changes The European Commission has reached an agreement regarding Instant Payments in Europe. This makes payments to consumers and businesses more secure, faster and easier to process. To achieve this, making an IBAN-Name Check mandatory is an important part of the legislation. What is the IBAN-Name Check? IBAN-Name Checks […]
SurePay launches Developer Portal to allow for easy IBAN-Name Check implementation
SurePay launches Developer Portal to allow for easy IBAN-Name Check implementation Utrecht, 7 November — SurePay, inventor of the IBAN-Name Check, is thrilled to introduce the SurePay Developer Portal. This innovative platform serves as a comprehensive resource for developers and partners seeking to harness the full potential of SurePay’s API products. SurePay launched the developer […]
Rabobank and SurePay strengthen collaboration to improve fraud prevention
Rabobank and SurePay strengthen collaboration to improve fraud prevention Rabobank has announced the further intensification of its collaboration with SurePay to improve fraud prevention. On the one hand, the cooperation is aimed at increasing data coverage so that IBANs from more EU countries can be checked, and on the other hand, the Fraud Risk Indicator […]
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 […]
We have won the Banking Tech Awards with our Confirmation of Payee Portal for PSPs
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 […]
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 […]
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 […]
