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Client cases

Learn how our products reduce fraud and errors from the experiences of our customers.

  • De Connectie

    The Connectie – organisation that focuses on the business operations of the municipalities of Arnhem, Renkum and Rheden – saves a lot of time thanks to the IBAN-Name Check. Checking customer data is now done within seconds, instead of 1-2 weeks.

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  • ilionx

    ilionx saves a lot of time. Checking and validating customer data is no longer a manual process, but now takes place in milliseconds.

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  • Mitros

    With the IBAN-Name Check, Mitros is more ‘in control’, spends less time on manual system adjustments and there is no delay in sending payments.

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  • a.s.r. verzekeringen

    Smooth implementation and communication, dropout rate for online onboarding reduced from 100 to 10-15%.

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  • STRATO

    The number of fraudulent orders at STRATO decreased by more than 80% compared to the same period a year earlier

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  • BNG Bank

    Smooth implementation of IBAN-Name Check and Switch Check at BNG Bank. Within 4 weeks (2 sprints) the connection between our systems and the SurePay API was realized.

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  • Energy supplier

    By integrating the SurePay IBAN-Name Check, we have been able to drastically reduce the number of frauds and bad debts. That is beneficial for our existing customers!

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The services of SurePay

We supply the IBAN-Name Check to banks and companies. With the IBAN-Name Check you check whether you are paying to the right person or company. By integrating our IBAN and name check into your systems, you make your processes more efficient, safer and reduce the risk of fraud and mistakes.

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