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99.8%
coverage EN banks
Europees
network
Exact Online
connection
Check IBAN and Name directly online:
First 10 checks free
Product
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.
European Batch Check
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Checking payment orders delivered as a package is one of the new key requirements of the regulation. SurePay has multiple solutions available.
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Do you have questions or want more information about SurePay, our Portal or other solutions?
Lotte Dijkgraaf
Sales Support Coordinator
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