European Batch Check
One connection, global reach
Are you ready to meet the requirements of the Instant Payments regulation? Checking payment orders delivered as a package is one of the new key requirements of the regulation. SurePay has multiple solutions available to suit your needs and meet the requirements to comply with the regulation.
IBAN-Name Checks on Batches are uncharted territory, but SurePay is ready to serve
Our batch check solutions are flexible, secure and fast allowing you, as bank, to:
- Implement the solution in your preferred moment in time of batch processing
- Provide solutions to your customers as an API or web-interface to comply with EU regulation
- Give the best name matching result on the market, at scale, to your customers
- Offer additional service on top of the basic batch check, like an alerting service for changes on previously checked batch payment or add data to better protect your customers against fraud
Our solutions
1. Batch check API, upload files and get an IBAN-Name Check result for all transactions in the file within seconds (for most batches)
2. Portal: offer your customers a portal to upload their files and retrieve a matching result. Offer it stand-alone or integrated in your channel as a white labeled solution.
3. Add-on feature: enable your customer to get alerts if previously checked combinations have changed.
