☰

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
  • Free one-month trial
  • Change or cancel your subscription at any time

               Try now for free!                 

                       Log in                           

Questions? Reach out to us via 030 200 4779

  • De Connectie

    The Connectie - organisation that focuses on the business operations of the municipalities of Arnhem, Renkum and Rheden - saves a lot of time thanks to the IBAN-Name Check. Checking customer data is now done within seconds, instead of 1-2 weeks. Klantcase lezen

  • Mitros

    With the IBAN-Name Check, Mitros is more 'in control', spends less time on manual system adjustments and there is no delay in sending payments. Read client case

  • STRATO

    The number of fraudulent orders at STRATO decreased by more than 80% compared to the same period a year earlier Read clientcase

Single Check

Enter the IBAN & Name and check your data for fraud and mistakes

Create account

File Check

Do multiple checks simultaneously by uploading a file. Useful for payment files or cleaning up records.

 

Create account

How does it work?

Log in or create an account.

Enter IBAN & Name for a Single Check or upload a file to check multiple data at once.

Get instant results.

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.

 

 

 

For an overview of all features click here.

Portal Preview

The features of the IBAN-Name Check Portal at a glance

Instant result

  • Spend less time with (manual) checks
  • Know immediately if it concerns a joint account
  • 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

215+ organisations and 40+ banks use the IBAN-Name Check

  • Belastingdienst
  • Grolsch
  • a.s.r.
  • BMW
  • Nationale Nederlanden
  • KPN
  • Gemeente Amsterdam
  • Univé
  • Centraal beheer
  • Gemeente Alkmaar
  • Gemeente Utrecht
  • Nationale Postcode Loterij
  • Rabobank
  • Kamer van Koophandel
  • Volvo
  • Reumafonds
  • BNG
  • Strato
  • Findio
  • Interpolis

Start today with the IBAN-Name Check Portal

Create account

Frequently asked questions

The IBAN-Name Check Portal

I just created an account but I did not receive a confirmation e-mail?

Don’t worry, your account will be created shortly. You will receive a confirmation mail with your personal login details within 2 working days.

After creating an account, can I also start using the SurePay API?

Because of a different pricing structure you will have to sign another contract if you would like to use the API. Additional information and access to our API can be requested by sending an e-mail to [email protected]

How and when is my company invoiced?

Your company is invoiced at the end of a month. You will receive an e-mail with the invoice on the email address of the first user. Your billing address can be changed in the portal under the “account settings“ button.

View all questions