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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

                       Log in                           

Questions? Reach out to us via 030 200 4779

*You can only check on Dutch Data

Portal Preview

Perform the IBAN-Name Check directly online. Check every new customer, supplier and employee from now on. This will prevent fraud and errors, save costs and realise more efficient processes. Watch the video for a preview.

Register now and receive the first 50 checks for free!

Sign up

The IBAN-Naam Check

We provide the IBAN-Name Check to banks and companies. With the IBAN-Name Check, you check whether you are paying to the right person or company. By integrating our IBAN-Name Check into your systems, you make your processes more efficient, safer and reduce the risk of fraud and mistakes. You can use our IBAN-Name Check by integrating our API into your systems or use IBAN-Name Check directly online through our online portal.
 

  • Prevent fraud and errors when onboarding new clients
  • Prevent misdirected payments or debits
  • Adjust new data directly in your administration
  • Free one-month trial

  • A.Vogel

    Met deze portal hebben wij een extra check kunnen inbouwen in het controleren van de naam-IBAN combinaties, zodat wij zeker weten dat de naam en IBAN bij elkaar horen. Klantbeoordeling lezen

  • Gemeente Tiel

    De IBAN-Naam Check geeft de Gemeente Tiel een stuk zekerheid over de juistheid van hun betalingen en financiële schade wordt tot een minimum beperkt. Klantbeoordeling lezen

  • Bureau Jeugdzorg Limburg

    Met de IBAN-Naam Check portal detecteren en voorkomen we gemakkelijk fraude. Klantbeoordeling lezen

  • De Jongens van HR

    Met de IBAN-Naam Check hebben De Jongens van HR de garantie op compliance kunnen uitbreiden. Nu hebben ze zicht op de hele keten. Klantbeoordeling lezen

  • Gemeente Anoniem

    De IBAN-Naam Check helpt ons met het voorkomen van fouten of fraude. Dit is nu ook aantoonbaar richting onze accountant. Klantbeoordeling lezen

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.

European Checks for our Portal Users

Next to national checks we offer European checks for France and Italy. We offer these European checks as an add-on package on top of your standard package.

This add on enables the following European checks:

  • France: Natural persons, IBAN name matching
  • France: Organisation, IBAN Company ID Match (Siren/Siret/VAT)
  • Italy: Organisations, IBAN Company ID Match (VAT)

We offer 80% Coverage French Banks and 70% Coverage of Italian Banks. Many clients experience the benefits of the unique IBAN checks that SurePay offers in these countries via the portal.

 

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.

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

300+ organisations and almost 100 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.

Where can I see the volume of checks I’ve made in a month?

The option will be available soon for every organisation. Currently we provide updates about the usage upon request via [email protected]
A SurePay representative will inform you within 24 hours.

How do I change my subscription?

Subscriptions can be modified by sending a request to update the subscription to [email protected]
A SurePay representative will process your request and update you via email. The new subscription will be available starting first day of the following month.

View all questions