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Organisations
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Prevent fraud and errors, make your processes more efficient and secure, and know who you are doing business with
IBAN-Name Check Portal
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Check directly online whether the IBAN and name match
IBAN-Name Check API
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Integrate the API and make your business processes more efficient and secure
Exact online
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Connect the IBAN-Name Check portal to your Exact accounting system and instantly check for correct bank account and name assignment
European IBAN-Name Check
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The IBAN-Name Check on French and Italian accounts
Company Check
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Check the Company ID known at the Chamber of Commerce, in combination with IBAN and name
VAT Check
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Check whether the VAT number provided, matches the company or trade name
Switch Check
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Get notified when an account holder has switched to another bank and easily save their new payment details
Account Age Check
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Get back what is the age of the account since the date of opening
File Check
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Easily check your files for errors and fraud
Banks
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Integrate the IBAN-Name Check for Banks API and protect your bank and your customers from fraud and errors
IBAN-Name Check API
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With the API for banks, your customer can automatically check in the online banking environment whether the IBAN belongs to the given name
PayID
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Your customers pay in their banking APP easily and securely to friends and acquaintances from their contact list
Fraud Risk Indicator
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Provides additional data points upon a payment
Switch Check
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Customers are notified when an account holder has switched banks and easily save their new payment details
European IBAN-Name Check
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Instant Payments, PSD3 and internationalisation of fraud require a pan-European solution.
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IBAN Name Check and international payment fraud
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Categories
IBAN Name Check
Payment fraud
Europe
News & Blogs
Events
Popular
IBAN-Name Check Adoption Gains Traction after Legislative Changes
Win-win: simplify the fraud audit process and help your accountant
SurePay launches Developer Portal to allow for easy IBAN-Name Check implementation
Rabobank and SurePay strengthen collaboration to improve fraud prevention
Why is a SurePay Exact link so easy and valuable?
Events
SurePay launches first radio campaign
SurePay adds European Check to portal
SurePay has been nominated again for the British Bank Awards 2022!
SurePay announces partnership with ABN AMRO
SurePay wins two Awards in the UK
IBAN-Name Check Adoption Gains Traction after Legislative Changes
Read more →
SurePay launches Developer Portal to allow for easy IBAN-Name Check implementation
Read more →
Rabobank and SurePay strengthen collaboration to improve fraud prevention
Read more →
SurePay IBAN-Name Check portal now available in the Exact App Store
Read more →
SurePay announces One European IBAN-Name Check
Read more →
SurePay adds European Check to portal
Read more →
New feature: the VAT check
Read more →
Everyone can now prevent fraud and incorrect payments with the IBAN-Name Check portal
Read more →
SurePay announces partnership with Consortium of Italian Banks
Read more →
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