The IBAN-Name Check Portal

for your organisation

for municipalities

for accountants

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Check IBAN and Name directly online
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Prevent fraud and errors when onboarding new clients
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Perform a single check or upload a file
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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 it works

What other results do you get?

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Is it a business or personal account?
Be sure you are paying a company.
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How many account holders are there?
Are you paying to one person/company or to several?
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Is the account active or closed?
Avoid transferring money to a closed account.
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When was the account opened?
Was the account opened recently? This may be an indication of fraud.

Additional options

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Company Check

Check the Company ID known at the Chambre of Commerce in combination with IBAN and name.

Read More  → 

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Switch Check

Get notified when an account holder has switched to another bank and easily save their new payment details.

Read More  → 

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VAT Check

Check whether the VAT number provided, matches the company or trade name.

Read More  → 

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File Check

Easily check your files for errors and fraud.

Read More  → 

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Exact plugin

Connect the IBAN-Name Check Portal to your Exact Online account to check for errors and fraud.

Read More  → 

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EU IBAN-Name Check

The IBAN-Name Check on French and Italian accounts.

Read More  → 

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 10 checks free for the first month. You can change or cancel the subscription at any time. If you do not do this after the first month of 10 checks for free, your subscription will automatically continue in the paid version of your chosen subscription.

Select Payment term

Monthly                   Yearly

Monthly terminable

Insight Starter

€ 195

Per month excl. VAT

Including

Most popular

Insight Starter

€ 175

€ 2100/yearly excl. VAT

Including

Insight Pro

from € 375

€ 4500/yearly excl. VAT

Including

Connect (API)

Book a meeting

To learn more about our
Connect (API) subscription

Including

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 customerportal@surepay.nl. 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 customerportal@surepay.nl. Within 24 hours you will receive from us the desired information.

Ready to get started?

Sign up for our IBAN-Name Check portal and get
10 checks for free!
Discover the benefits of integrating
our API into your systems

Our clients