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
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
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
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
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
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

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

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



















