{"id":2310,"date":"2023-08-28T12:55:54","date_gmt":"2023-08-28T12:55:54","guid":{"rendered":"https:\/\/surepay.nl\/all-customer-cases\/"},"modified":"2026-02-04T15:27:38","modified_gmt":"2026-02-04T15:27:38","slug":"all-customer-cases","status":"publish","type":"page","link":"https:\/\/surepay.nl\/en\/all-customer-cases\/","title":{"rendered":"All customer cases"},"content":{"rendered":"\t\t
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All client cases<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Smooth implementation and communication, dropout rate during online onboarding has decreased by 90%<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Deploying SurePay’s solution results in fewer hours, less administrative work, and less downtime.<\/p>

Read client case \u2192\u00a0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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The decrease in fraud and fake orders at STRATO<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The number of fraudulent orders at STRATO decreased by more than 80% compared to the same period a year earlier.<\/p>

Read client case\u00a0 \u2192\u00a0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Mitros improves processes by using the IBAN-Name Check for Organisations<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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With the IBAN-Name Check, Mitros is more \u2018in control\u2019, spends less time on manual system adjustments and there is no delay in sending payments.<\/p>

Read client case\u00a0 \u2192\u00a0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Grolsch prevents fraud with the IBAN-Name Check for Organisations<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Following an attempted fraud at another international brewery, Grolsch began using the IBAN-Name Check for Organisations.<\/p>

Read client case \u2192\u00a0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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More efficient business processes through IBAN-Name Check integration with AFAS Profit<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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ilionx saves a lot of time. Checking and validating customer data is no longer a manual process, but now takes place in milliseconds.<\/p>

Read client case\u00a0 \u2192\u00a0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Smooth implementation of IBAN-Name Check and Switch Check at BNG Bank<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Smooth implementation of IBAN-Name Check and Switch Check at BNG Bank. Within 4 weeks (2 sprints) the connection between our systems and the SurePay API was realised.<\/p>

Read client case\u00a0 \u2192\u00a0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Moneybird prevents fraud and customer queries by IBAN- Name Check<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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When customers initiate a transfer from their Moneybird checking account, it checks whether the IBAN & Name of the recipient match. This prevents fraud and incorrect payments. It also reduces customer queries for Moneybird\u2019s customers, in other words, a positive customer experience.<\/p>

Read client case\u00a0 \u2192\u00a0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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De Connectie saves a lot of time with IBAN-Name Check<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The Connectie \u2013 organisation that focuses on the business operations of the municipalities of Arnhem, Renkum and Rheden \u2013 saves a lot of time thanks to the IBAN-Name Check. Checking customer data is now done within seconds, instead of 1-2 weeks.<\/p>

Read client case\u00a0 \u2192\u00a0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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GoCredible ensures smooth onboarding process with SurePay’s IBAN-Name Check<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Because the name of the partner or account holder was not included when making a 1 cent IDEAL transaction, the onboarding procedure slowed down, resulting in dropouts and GoCredible spending more time on manual work. To optimise the process, GoCredible implemented Surepay’s IBAN-Name Check.<\/p>

Read client case\u00a0 \u2192\u00a0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Haagsch Recherchebureau makes processes and fraud investigations easier and safer with IBAN-Name Check<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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With SurePay’s IBAN-Name Check, we verify gathered investigative information, obtain a detection indication and screen our new and existing clients.<\/p>

Read client case\u00a0 \u2192\u00a0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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IBAN-Name Check identifies and prevents pension provider fraud<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Transaction errors as well as fraud can result in both financial and reputational losses.<\/p>

Read client case\u00a0 \u2192\u00a0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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IBAN-Name Check is used by energy suppliers to prevent fraud<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Thanks to the IBAN Name Check, we have been able to drastically decrease the number of uncollectible accounts as well as fraud cases.<\/p>

Read client case\u00a0 \u2192\u00a0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Ready to get started?\n<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Sign up immediately and receive the first 10 checks for free!<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Sign up \u2192\u00a0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Discover the benefits of integrating our API.<\/h5>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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API for organisations \u2192 <\/a>\u00a0 \u00a0 \u00a0API for banks\u00a0 \u2192\u00a0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

All client cases Smooth implementation and communication, dropout rate during online onboarding has decreased by 90% Deploying SurePay’s solution results in fewer hours, less administrative work, and less downtime. Read client case \u2192\u00a0 The decrease in fraud and fake orders at STRATO The number of fraudulent orders at STRATO decreased by more than 80% compared […]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-2310","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nAll customer cases • SurePay<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/surepay.nl\/en\/all-customer-cases\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"All customer cases\" \/>\n<meta property=\"og:description\" content=\"All client cases Smooth implementation and communication, dropout rate during online onboarding has decreased by 90% Deploying SurePay’s solution results in fewer hours, less administrative work, and less downtime. 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