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99.8%
coverage NL banks
European
network
Exact Online
connection
Check IBAN and Name directly online:
First 100 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
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
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
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.
Fraud Risk Indicator
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Provides additional data points upon a payment
Solution
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Banks
Assurance Companies
Semi-government
Pension Funds
Detective Agencies
Corporates
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