Customer review A. Vogel

"At a time when you are increasingly tempted to make the "wrong" payments, we are pleased with SurePay's IBAN-Name Check portal.

With this portal, we have been able to build in an extra check in checking name-IBAN combinations, ensuring that the name and IBAN match.

We have built the tool into the process of creating/modifying creditors, but it can also be used to create/modify customer and employee bank details."

Gert-Jan Kroezen Business Controller, A.Vogel

The features of the IBAN-Name Check Portal at a glance

Instant result

  • Spend less time with (manual) checks
  • Know immediately if it concerns a joint account
  • Immediate insight into whether IBAN & Name match
  • Available 24/7
  • For both single and file checks

Safe and secure

  • Portal meets banking security standards
  • Customer data is stored for a limited period within Europe
  • Optimise your KYC/KYS process
  • Upgrading of account and adding additional features always possible

Reduce risk of fraud

  • Know who you are paying to, thanks to the check by name and corresponding IBAN
  • Direct insight into closed accounts
  • Distinction between business and private accounts of customers and relations
  • Less chance of fraud and mistakes

250+ organisations and 40+ banks use the IBAN-Name Check

  • Belastingdienst
  • Gemeente Utrecht
  • Kamer van Koophandel
  • Nationale Postcode Loterij
  • Nationale Nederlanden
  • Gemeente Amsterdam
  • Strato
  • a.s.r.
  • KPN
  • Grolsch
  • Univé
  • Gemeente Alkmaar
  • Interpolis
  • Volvo
  • Rabobank
  • BMW
  • Centraal beheer
  • BNG
  • ING
  • Findio

Start today with the IBAN-Name Check Portal

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Frequently asked questions

The IBAN-Name Check Portal

I just created an account but I did not receive a confirmation e-mail?

Don’t worry, your account will be created shortly. You will receive a confirmation mail with your personal login details within 2 working days.

Where can I see the volume of checks I’ve made in a month?

The option will be available soon for every organisation. Currently we provide updates about the usage upon request via [email protected]
A SurePay representative will inform you within 24 hours.

How do I change my subscription?

Subscriptions can be modified by sending a request to update the subscription to [email protected]
A SurePay representative will process your request and update you via email. The new subscription will be available starting first day of the following month.

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