☰

The IBAN-Name Check Portal

Immediately check whether you have the correct customer, supplier or employee details*, and:

  • Prevent fraud and errors when onboarding new clients
  • Prevent misdirected payments or debits
  • Adjust new data directly in your administration
  • Use the PDF with matching results as burden of proof for internal and external audits

*You can only check on Dutch Data

How does it work?

1. Log in or create an account.

2. Enter IBAN & Name for a Single Check or upload a file to check multiple data at once.

3. Get instant results.

Prevent fraud and errors when onboarding new clients​

"We always ask for a copy of a bank statement. That often takes some time. Sometimes we have to send multiple reminders. With the IBAN Name Check, that copy is no longer needed. If we see a match on name and account number, we know we can pay the invoice."
"We use the 4-eyes principle, but that doesn't tell us whether the IBAN belongs to the supplier. The IBAN Name Check does."
"The PDF with the Check result is very convenient. We add that to the client file, so colleagues and accountant see that the check has been done."

Try now for free!

We like to give you time to get to know the portal, which is why you get 50 checks for free the first month. Checks that are outside your bundle will be charged (30 cents per check). You can change or cancel the subscription at any time. If you do not do so after the first month with 50 checks for free, your subscription will continue in the paid version.

Business Essential

€ 25

Subscription price per month'

Including

  • 20 checks/month*
  • 1 Portal user
  • Secure Portal
  • PDF statement IBAN-Name Check
  • Full coverage NL
  • File checks
  • File check history
  • BIO Compliancy

*Excess checks outside of the subscription bundle are charged following the invoice cycle of the customer at €0.30 per check

Select

Most popular

Business Standard

€ 50

Subscription price per month'

Including

  • 50 checks/month*
  • 3 Portal users
  • Secure Portal
  • PDF statement IBAN-Name Check
  • Full coverage NL
  • File checks
  • File check history
  • BIO Compliancy

*Excess checks outside of the subscription bundle are charged following the invoice cycle of the customer at €0.30 per check

Try for free!

Business Pro

€ 80

Subscription price per month'

Including

  • 100 checks/month*
  • 2 File checks/month*
  • 5 Portal users
  • Secure Portal
  • PDF statement IBAN-Name Check
  • Full coverage NL
  • File check history
  • BIO Compliancy

*Excess checks outside of the subscription bundle are charged following the invoice cycle of the customer at €0.30 per check

Select

Enhanced Plans

Talk to us

Including

  • Number of checks/month: custom
  • File checks/month: custom
  • Number of Portal users: custom
  • Secure Portal
  • PDF statement IBAN-Name Check
  • Full coverage NL
  • File check history
  • BIO Compliancy

*Excess checks outside of the subscription bundle are charged following the invoice cycle of the customer at €0.30 per check

Book a meeting

For an overview of all features click here

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

Instant result

  • Spend less time with (manual) checks
  • Instantly see if it concerns a joint account or not
  • 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
Create account

Want to know more about a Single Check? een File Check? how the Portal works?

Watch our instructional video's

Frequently asked questions

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

Email confirmation is a mandatory step to complete the registration on the portal. Every user will receive a separate email from the system with a 24 hours valid link. Once the user clicks on the link, the email is confirmed and they can proceed to the next step.

Every user can login via portal.surepay.nl Once they fill in their organisation name, previously provided by SurePay, email address plus password, and the one time code provided by the MFA app, the login is completed and the user is ready to run their checks.

Single checks can be done on the main page. For every entry, the user has to provide a name and an IBAN before hitting the “Check” button. The results will be displayed on the same page.

File check feature is available for Business PRO customers and it can be found on the top menu bar. Once the user clicks on the “File check” button, they will be redirected to a new page where they can upload or simply drag & drop their file. A file template is available on this page below the “Upload file” option and can be used as reference. The first three columns have to be filled in, as described in the template, before uploading the file. Once the check is completed, the file containing the results will be displayed on the right side of the page, along with the download option.

View all questions

300+ organisations and 100 banks use the IBAN-Name Check