{"id":1407,"date":"2023-01-20T14:49:04","date_gmt":"2023-01-20T14:49:04","guid":{"rendered":"https:\/\/surepay.nl\/iedereen-kan-vanaf-nu-fraude-en-verkeerde-betalingen-voorkomen-met-de-iban-naam-check-portal\/"},"modified":"2023-08-29T11:08:51","modified_gmt":"2023-08-29T11:08:51","slug":"surepay-portal-makes-checking-iban-and-name-easier-and-more-accessible","status":"publish","type":"post","link":"https:\/\/surepay.nl\/en\/surepay-portal-makes-checking-iban-and-name-easier-and-more-accessible\/","title":{"rendered":"SurePay Portal makes checking IBAN and name easier and more accessible"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1407\" class=\"elementor elementor-1407 elementor-1269\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-4f775e3c elementor-section-boxed 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overzicht\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-0f1203c elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"https:\/\/surepay.nl\/en\/2023\/01\/20\/\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-calendar\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-date\">\n\t\t\t\t\t\t\t\t\t\t<time>20\/01\/2023<\/time>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\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<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-6480911 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6480911\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-df753c8\" data-id=\"df753c8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e683c72 elementor-widget elementor-widget-text-editor\" data-id=\"e683c72\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div id=\"panel-19637-0-1-0\" class=\"panel widget widget_black_studio_tinymce panel-first-child text-format\" data-index=\"0\"><div class=\"textwidget\"><p><b><i><img fetchpriority=\"high\" decoding=\"async\" class=\"alignleft wp-image-19641 size-medium lazyloaded\" src=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/01\/SurePay-IBAN-Naam-Check-Portal-2-300x169.jpg\" alt=\"\" width=\"300\" height=\"169\" data-src=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/01\/SurePay-IBAN-Naam-Check-Portal-2-300x169.jpg\" data-eio-rwidth=\"300\" data-eio-rheight=\"169\" \/>Utrecht<\/i><\/b><i>\u2013<\/i><b><i>\u00a025 January 2023<\/i><\/b>\u00a0\u2013\u00a0IBAN-Name check now available via website for all organisations<\/p><p><strong>Today, Utrecht-based fintech SurePay introduces the IBAN-Name Check Portal. Companies can use the Portal to quickly and efficiently check, 24 hours a day, whether they have the correct payment details of a customer, supplier or employee. In this way, SurePay helps detect fraud and prevent mistakes.<\/strong><\/p><\/div><\/div><div id=\"panel-19637-0-1-1\" class=\"panel widget widget_black_studio_tinymce panel-last-child text-format\" data-index=\"1\"><div class=\"textwidget\"><p dir=\"ltr\">Checking the payment data of customers and suppliers can be labor-intensive. But it is also necessary. Errors in administration lead to incorrect payments to customers or suppliers, and possibly to fraud. That in turn leads to unnecessary costs, complaints and even reputational damage.<\/p><p dir=\"ltr\">SurePay has provided the IBAN-Name Check to all major Dutch and English banks since 2017. The solution enables users to see whether the name they enter with the IBAN number matches the name known to the bank. In 2019 SurePay introduced the IBAN-Name Check for Organisations. More than 215 companies and organisations have now integrated the solution into their systems.<\/p><p dir=\"ltr\">The Portal, which is available from today, makes the IBAN-Name Check accessible to a much larger group: smaller and medium-sized organisations and companies for whom a full API integration takes too long to implement.<\/p><p dir=\"ltr\">In the IBAN-Name Check Portal, organisations\u00a0can check within seconds whether name and account number match, whether a new customer registers with a business or private account, whether an account has expired and whether the customer has switched to another account.<\/p><p dir=\"ltr\">Additional features are also available, such as the Company ID check (Chamber of Commerce number and later also VAT number), making it even clearer whether the company is the correct account holder.<\/p><hr \/><p><strong>David-Jan Janse, CEO and co-founder of SurePay says:\u00a0<\/strong><em>\u201cThe Portal makes the IBAN-Name Check available to companies of all sizes. KYC checks, payout and onboarding processes run more smoothly because companies can instantly check payment details. This reduces the risk of fraud and errors.\u201d<br \/><\/em><\/p><hr \/><p><strong>About SurePay<br \/><\/strong><\/p><p dir=\"ltr\">SurePay makes payments more personal, convenient and secure.<\/p><p dir=\"ltr\">SurePay was founded in 2016 and supplies the IBAN-Name Check to practically every Dutch bank. More than 200 companies, including insurance companies, pension funds and energy companies, also use the IBAN Name Check to mitigate fraud and errors in business processes, such as when onboarding new customers or suppliers.<\/p><p dir=\"ltr\">SurePay has been supplying the IBAN-Name Check in the United Kingdom since 2020 and is now the market leader there. In addition, SurePay is active in several other European countries, including France and Italy.<\/p><p dir=\"ltr\">In the Netherlands, SurePay is working on expanding its services by expanding the IBAN-Name Check with additional functionalities that help banks and companies to prevent errors and fraud.<\/p><p><a href=\"https:\/\/www.surepay.nl\/en\/\" target=\"_blank\" rel=\"noopener\">https:\/\/surepay.nl\/en<\/a><\/p><\/div><\/div>\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<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Utrecht\u2013\u00a025 January 2023\u00a0\u2013\u00a0IBAN-Name check now available via website for all organisations Today, Utrecht-based fintech SurePay introduces the IBAN-Name Check Portal. Companies can use the Portal to quickly and efficiently check, 24 hours a day, whether they have the correct payment details of a customer, supplier or employee. In this way, SurePay helps detect fraud and [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":2659,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[34,28,29,37],"tags":[],"class_list":["post-1407","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-betalingsfraude","category-blogs-en","category-include-in-home-page-en","category-payment-fraud"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v29.7 (Yoast SEO v27.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>SurePay Portal makes checking IBAN and name easier and more accessible &#8226; 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\/surepay-portal-makes-checking-iban-and-name-easier-and-more-accessible\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SurePay Portal makes checking IBAN and name easier and more accessible\" \/>\n<meta property=\"og:description\" content=\"Utrecht\u2013\u00a025 January 2023\u00a0\u2013\u00a0IBAN-Name check now available via website for all organisations Today, Utrecht-based fintech SurePay introduces the IBAN-Name Check Portal. 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