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What our clients say
At a time when you are increasingly tempted to make "wrong" payments, we welcome SurePay's IBAN-Name Check Portal.
With this portal, we were able to build in an extra check in checking the name-IBAN combinations so that we can be sure that the name and IBAN match.
We have built the tool into the create/modify accounts payable process, but can also be used to create/modify customer and employee bank information.
The SurePay IBAN-Name Check Portal is a valuable addition to our business processes. It provides a piece of assurance about the accuracy of our payments regarding the ascription and the corresponding IBAN. Financial losses are thus minimised. The addition of the IBAN- Name Check not only ensures for internal control, but also for the auditor that we are providing our payments to the correct creditor or requestor.
The convenient SurePay portal provides options for setting up front-end payment processes efficiently and securely. There are also options to perform retrospective periodic bulk checks on the accounts payable file and bank address book. With the IBAN- Name Check Portal, we easily detect and prevent fraud.
With SurePay's IBAN-Name Check, we verify gathered investigative information, obtain a detection indication and screen our new and existing customers. The PDF with matching results can be added to the research file and used as evidence.
