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 […]
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. […]
European introduction IBAN-Name Check
Interesting article in the leading financial newspaper Het Financieele Dagblad about the expected European introduction of the IBAN-Name Check. As the inventor and market leader in the Netherlands and UK, and with a connection to France, SurePay is the driving force in the evolution of the IBAN-Name Check. “The SurePay system was introduced on a voluntary basis by the […]
European IBAN-Name Check needed to combat international fraud
On the second of May 2022, the broadcast of Kassa – BNNVARA told about scams involving fake credit; victims are asked to transfer money to a foreign account number in exchange for a credit that you then never receive. To combat international fraud, the IBAN-Name Check should be further rolled out in Europe, say De […]
SurePay has been included in the Tracxn Emerging Top RegTech Startups 2022!
SurePay has been included in the Tracxn Emerging Top RegTech Startups 2022! We are incredibly proud to be among these great names. We are constantly expanding into new markets with new solutions. This is a great recognition for our organisation and everyone who contributes to it.🙏 Congratulations to every other organisation that has been included!
SurePay’s IBAN-Name Check now available to Buckaroo customers
SurePay’s IBAN-Name Check is now also available to Buckaroo customers. This validation check is particularly interesting for customers with large numbers of direct debits, also known as SEPA Direct Debit payments. The IBAN-Name Check is used to check the correctness of the payment details of new customers, suppliers or employees. This prevents fraud and errors. […]
