The IBAN-Name Check Portal

for your organisation

for municipalities

for accountants

Inventor
IBAN-Name Check
European solution Worldwide network
99.99% uptime
52ms response time
Banking
security standards

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 entries at once.

3. Receive immediate results.

Prevent fraud and errors when onboarding new customers.

Prevent fraud and errors when onboarding new clients
Prevent misdirected payments or debits
Adjust new data direcly in your administration
Use the PDF with matching results as burden of proof

File Check (PRO)

On our portal you easily check files for errors and fraud. In addition, you will receive additional information about the accounts entered:

What our clients say

Try now for free!

We like to give you time to get to know the portal, which is why you get 50 checks free for the first month. Checks that fall outside your bundle we do bill (30 ct. per check). You can change or cancel the subscription at any time. If you do not do this after the first month of 50 checks for free, your subscription will automatically continue in the paid version of your chosen subscription.

Business Essential

€ 25

Subscription price per month’

Including

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

Business Standard

€ 50

Subscription price per month’

Including

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

Most popular

Business Pro

€ 80

Subscription price per month’

Including

*Excess checks outside the subscription bundle are charged following the invoice cycle of the customer at € 0.30 cents per check **Price per file depending on the number of checks

Enhanced Plans

Talk to us

for a tailored solution

Including

*Excess checks outside the subscription bundle are charged following the invoice cycle of the customer at € 0.30 cents per check **Price per file depending on the number of checks

Frequently Asked
questions

Don’t worry, your account will be created soon. You will receive a confirmation email with your personal login information within 2 business days.

Confirming the email address is a mandatory step to complete registration for the portal. Each user receives a separate email from the system, with a link that is valid for 24 hours. Once the user clicks the link, the email address is confirmed and they can proceed to the next step.

Each user logs in via portal.surepay.com. Enter the organisation’s name, email address, password and the one-time code provided by the MFA app. For a detailed explanation, watch our instructional video on the next page:
surepay.com/how-works-the-portal

Some Checks are performed on the main page. The user enters a name and an IBAN and clicks the ‘Check’ button. The results of the check then appear on the same page. For a detailed explanation, watch our instructional video on the next page:
surepay.com/how-works-the-portal

The File Check lets you do multiple IBAN-Name Checks at once. The File Check feature is available to Business PRO customers and can be found in the top menu bar. Click the “File Check” button, you will be redirected to a new page. This is where you upload a file. A sample file is available on this page under the “Upload File” option and can be used for reference. The first three columns must be completed as shown in the sample file before uploading the file. Once the Check is complete, the Download File button appears. Click this button to download the verified file. The file then contains the matching results.
For a detailed explanation, watch our instructional video on the next page:
surepay.com/how-works-the-portal

This option will soon be possible for any organisation. We currently offer updates on usage upon request at [email protected]. Within 24 hours you will receive from us the desired information.

This option will soon be possible for any organisation. We currently offer updates on usage upon request at [email protected]. Within 24 hours you will receive from us the desired information.

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