The IBAN-Name Check Portal
- 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
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:
- Is the IBAN-Name combination correct?
- Is it a business or personal account?
- Does the account have multiple account holders?
- Is the account active or closed?
What our clients say
At a time when you are increasingly tempted to make "wrong" payments, we welcome SurePay's IBAN-Name Check Portal.
With this portal, we were able to build in an extra check in checking the name-IBAN combinations so that we can be sure that the name and IBAN match.
We have built the tool into the create/modify accounts payable process, but can also be used to create/modify customer and employee bank information.
The SurePay IBAN-Name Check Portal is a valuable addition to our business processes. It provides a piece of assurance about the accuracy of our payments regarding the ascription and the corresponding IBAN. Financial losses are thus minimised. The addition of the IBAN- Name Check not only ensures for internal control, but also for the auditor that we are providing our payments to the correct creditor or requestor.
The convenient SurePay portal provides options for setting up front-end payment processes efficiently and securely. There are also options to perform retrospective periodic bulk checks on the accounts payable file and bank address book. With the IBAN- Name Check Portal, we easily detect and prevent fraud.
With SurePay's IBAN-Name Check, we verify gathered investigative information, obtain a detection indication and screen our new and existing customers. The PDF with matching results can be added to the research file and used as evidence.
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
- 20 checks/month*
- 1 portal user
- Secure Portal
- PDF IBAN-Name Check Statement
- Full coverage NL
- File checks
- File check history
- BIO Compliancy
*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
- 50 checks/month*
- 3 portal users
- Secure Portal
- PDF IBAN-Name Check Statement
- Full coverage NL
- File checks
- File check history
- BIO Compliancy
*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
- 100 checks/month*
- 2 File checks/month*
- 5 portal users
- Secure Portal
- PDF IBAN-Name Check Statement
- Full coverage NL
- File check history
- BIO Compliancy
*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
- Aantal checks/mnd: op maat
- Bestands checks/mnd: op maat
- Aantal Portal gebruikers: op maat
- Secure Portal
- PDF IBAN-Name Check Statement
- Full coverage NL
- File check history
- BIO Compliancy
*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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