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99.8%
coverage NL banks
European
network
Exact Online
connection
Check IBAN and Name directly online:
First 10 checks free
Product
Organisations
–
Prevent fraud and errors, make your processes more efficient and secure, and know who you are doing business with
IBAN-Name Check Portal
–
Check directly online whether the IBAN and name match
IBAN-Name Check API
–
Integrate the API and make your business processes more efficient and secure
Exact online
–
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
–
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
–
With the API for banks, your customer can automatically check in the online banking environment whether the IBAN belongs to the given name
PayID
–
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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Inclusief
Number of IBAN-Name Checks/month*
Number of users
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Secure Portal
Single IBAN-Name Checks
PDF statement IBAN-Name check
Complete coverage NL
Number of File Checks/month
File Check history
Single Sign On (SSO)
Request security certification
Platform features
Multi Language
Add extra file checks
User permission
Extend coverage IBAN-Name Check
Full coverage UK
Full coverage France
Full coverage Italy
Add products
Account age check
Switch check
European Company ID check
UK Company ID
European VAT check
UK VAT check
Security
Two-factor authentication
Technical support
GDPR Proof
ISAE 3402 type 2
ISOO 27001 compliant
Single Sign On (SSO)
Support
Mail support
Phone support
Audit logging
99.99% guaranteed uptime SLA
Standard
€ 50
Subscription price per month
Try now for free!
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