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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
–
Check the Company ID known at the Chamber of Commerce, in combination with IBAN and name
VAT Check
–
Check whether the VAT number provided, matches the company or trade name
Switch Check
–
Get notified when an account holder has switched to another bank and easily save their new payment details
Account Age Check
–
Get back what is the age of the account since the date of opening
File Check
–
Easily check your files for errors and fraud
Banks
–
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
–
Provides additional data points upon a payment
Switch Check
–
Customers are notified when an account holder has switched banks and easily save their new payment details
European IBAN-Name Check
–
Instant Payments, PSD3 and internationalisation of fraud require a pan-European solution.
Solution
Client cases
Banks
Assurance Companies
Semi-government
Pension Funds
Detective Agencies
Corporates
Housing Associations
All Client Cases
Integrations & custom solutions
Partners
Information
Frequently Asked Questions
News & Blogs
Instructionvideo’s
Press information
Vacancies
Investors
About SurePay
Contact
Developers
Pricing
Login
Sign up
Menu
Login
Sign up
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
–
Check the Company ID known at the Chamber of Commerce, in combination with IBAN and name
VAT Check
–
Check whether the VAT number provided, matches the company or trade name
Switch Check
–
Get notified when an account holder has switched to another bank and easily save their new payment details
Account Age Check
–
Get back what is the age of the account since the date of opening
File Check
–
Easily check your files for errors and fraud
Banks
–
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
–
Provides additional data points upon a payment
Switch Check
–
Customers are notified when an account holder has switched banks and easily save their new payment details
European IBAN-Name Check
–
Instant Payments, PSD3 and internationalisation of fraud require a pan-European solution.
Solution
Client cases
Banks
Assurance Companies
Semi-government
Pension Funds
Detective Agencies
Corporates
Housing Associations
All Client Cases
Integrations & custom solutions
Partners
Information
Frequently Asked Questions
News & Blogs
Instructionvideo’s
Press information
Vacancies
Investors
About SurePay
Contact
Developers
Pricing
Login
Sign up
Menu
Login
Sign up
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