{"id":1409,"date":"2023-05-02T14:26:10","date_gmt":"2023-05-02T14:26:10","guid":{"rendered":"https:\/\/surepay.nl\/waarom-ook-semi-overheidsinstellingen-steeds-vaker-kiezen-voor-de-iban-naam-check-portal\/"},"modified":"2024-03-29T12:57:48","modified_gmt":"2024-03-29T12:57:48","slug":"why-also-semi-governments-choose-the-iban-name-check-portal","status":"publish","type":"post","link":"https:\/\/surepay.nl\/en\/why-also-semi-governments-choose-the-iban-name-check-portal\/","title":{"rendered":"Why also (semi)-governments choose the IBAN-Name Check Portal"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1409\" class=\"elementor elementor-1409 elementor-1246\" 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-0d6f73f elementor-section-height-min-height elementor-section-items-top elementor-section-content-middle elementor-section-boxed elementor-section-height-default\" data-id=\"0d6f73f\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-50 elementor-top-column elementor-element elementor-element-e41e175 main-1\" data-id=\"e41e175\" 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-891fc2b elementor-align-left elementor-widget elementor-widget-post-info\" data-id=\"891fc2b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-9f6311c elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/surepay.nl\/blog\/\">\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-arrow-left\"><\/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-custom\">\n\t\t\t\t\t\t\t\t\t\tBack to overview\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\/05\/02\/\">\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>02\/05\/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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-73bbdc2 elementor-invisible\" data-id=\"73bbdc2\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInRight&quot;}\">\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-6bcb89e elementor-widget__width-initial elementor-widget elementor-widget-image\" data-id=\"6bcb89e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"300\" height=\"200\" src=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/11\/HR-join-team-white-circle-1-300x200.png\" class=\"attachment-medium size-medium wp-image-5072\" alt=\"\" srcset=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/11\/HR-join-team-white-circle-1-300x200.png 300w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/11\/HR-join-team-white-circle-1-1024x682.png 1024w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/11\/HR-join-team-white-circle-1-768x512.png 768w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/11\/HR-join-team-white-circle-1-1536x1023.png 1536w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/11\/HR-join-team-white-circle-1.png 1920w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>\t\t\t\t\t\t\t\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<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-45cc915 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"45cc915\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;shape_divider_top&quot;:&quot;waves&quot;}\">\n\t\t\t\t\t<div class=\"elementor-shape elementor-shape-top\" aria-hidden=\"true\" data-negative=\"false\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 1000 100\" preserveAspectRatio=\"none\">\n\t<path class=\"elementor-shape-fill\" d=\"M421.9,6.5c22.6-2.5,51.5,0.4,75.5,5.3c23.6,4.9,70.9,23.5,100.5,35.7c75.8,32.2,133.7,44.5,192.6,49.7\n\tc23.6,2.1,48.7,3.5,103.4-2.5c54.7-6,106.2-25.6,106.2-25.6V0H0v30.3c0,0,72,32.6,158.4,30.5c39.2-0.7,92.8-6.7,134-22.4\n\tc21.2-8.1,52.2-18.2,79.7-24.2C399.3,7.9,411.6,7.5,421.9,6.5z\"\/>\n<\/svg>\t\t<\/div>\n\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-8a84dea\" data-id=\"8a84dea\" 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-452aee0 elementor-widget elementor-widget-text-editor\" data-id=\"452aee0\" 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<p><b>Certainty about the correctness of payments is crucial for governments. Errors or fraud not only cause huge financial damage, they can also damage trust in the government. In this article, we would like to explain to you how more and more semi-governments are preventing this damage with the IBAN-Name Check portal.<\/b><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ecfc7b7 elementor-widget elementor-widget-heading\" data-id=\"ecfc7b7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Reason 1: prevent fraud through phishing and fake invoices<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1453b72 elementor-widget elementor-widget-text-editor\" data-id=\"1453b72\" 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<p>Reason 1: prevent fraud through phishing and fake invoices<br \/>Fraudsters nowadays also like to target (semi-)public authorities. This threat should not be underestimated. Increasingly, we read that (semi-)public authorities also accidentally transfer large sums of money to criminals on the basis of fake invoices.<br \/>Due to complex business processes at (semi)-governments, it can sometimes take some time before this type of fraud is noticed. Criminals often use a name of a known supplier, but link it to their own account number (with a different ascription) to which they themselves have access. A simple IBAN-Name Check beforehand can completely prevent this type of fraud.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2366a53 elementor-widget elementor-widget-heading\" data-id=\"2366a53\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Reason 2: Make sure benefits and subsidy money go to the right place<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1ea694a elementor-widget elementor-widget-text-editor\" data-id=\"1ea694a\" 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<p>Providing a false account number for the payment of benefits or subsidy money is another trick that is unfortunately often used by criminals. The application itself often looks good and the documents submitted seem reliable, so often no alarm bells ring during the assessment.<\/p><p>Then, when no IBAN-Name Check is done at the time of payment, it can happen that an often substantial subsidy amount is transferred to the account of criminals. For example, business subsidies should never be transferred to a private account. The IBAN-Name Check also automatically identifies immediately whether it is a business or private account.<\/p><p>SurePay has already proven in practice on a large scale that the IBAN-Name Check can help prevent subsidy fraud. For example, all payments of Covid19 aid funds in the Netherlands and the UK have been pre-checked with an IBAN-Name Check.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-95f08dc elementor-widget elementor-widget-heading\" data-id=\"95f08dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Reason 3: Comply with The Labour Market Fraud (Bogus Schemes) Act <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f08927d elementor-widget elementor-widget-text-editor\" data-id=\"f08927d\" 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<p>(Semi-)-governments must also pay close attention when paying salaries. This is where fraud can occur, as the salary is transferred to someone else&#8217;s account (the fraudster). This is important, because once the money has been transferred, this type of fraud too is almost impossible to solve.<\/p><p>Thereby, under\u00a0The Labour Market Fraud (Bogus Schemes) Act, governments are obliged to check whether an employee has his or her own bank account. Otherwise, salaries may not be paid. The IBAN-Name Check offers a direct solution for this too.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-25bbe90 elementor-widget elementor-widget-heading\" data-id=\"25bbe90\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Reason 4: Dirtectly reduce auditor's risk assessment <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a77656b elementor-widget elementor-widget-text-editor\" data-id=\"a77656b\" 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<p>To prevent fraud with public money as much as possible, an additional auditor&#8217;s review is also implemented. In the audit opinion of local government financial statements, the auditor also reports on fraud risk assessment.<\/p><p>By introducing an IBAN-Name Check in all business processes, the auditor can see that here the risk of fraud in transactions has already been minimised.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-988180e elementor-widget elementor-widget-heading\" data-id=\"988180e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Want to know what the IBAN-Name Check Portal can do for your government organisation?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6b8c485 elementor-widget elementor-widget-text-editor\" data-id=\"6b8c485\" 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<p>The IBAN-Name Check is now even easier to do with our portal. As a (semi) government institution, you can use the portal, for example, to make the process of creating master data for suppliers more efficient:<\/p><p>\u2794 You avoid requesting a copy bank statement or bank card for verification when onboarding new customers<br \/>\u2794 You spend less time on manual work<br \/>\u2794 New data can be adjusted directly in the administration and you use the pdf with matching results as evidence for your auditor or accountant<\/p><p>&#8220;The SurePay IBAN-Name Check portal is a valuable addition to our business processes. It provides a piece of assurance about the accuracy of our payments with regard to the ascription and associated IBAN. Financial losses are thus kept to a minimum. &#8220;By adding the IBAN-Name Check, it is a guarantee not only for internal control but also for the accountant that we are providing our payments to the correct creditor or claimant.&#8221;<\/p><p>&#8211; Hans van den Hatert, Advisor applications social domain Municipality of Tiel &#8211;<\/p><p>Want to try out Portal? Sign up via\u00a0<a href=\"https:\/\/surepay.nl\/en\/services\/portal\/\" target=\"_blank\" rel=\"noopener\">SurePay Portal<\/a> and do the first [number_of_checks] checks for free.<\/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<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Certainty about the correctness of payments is crucial for governments. Errors or fraud not only cause huge financial damage, they can also damage trust in the government. In this article, we would like to explain to you how more and more semi-governments are preventing this damage with the IBAN-Name Check portal. Reason 1: prevent fraud [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":11712,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[28],"tags":[],"class_list":["post-1409","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogs-en"],"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>Why also (semi)-governments choose the IBAN-Name Check Portal &#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\/why-also-semi-governments-choose-the-iban-name-check-portal\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Why also (semi)-governments choose the IBAN-Name Check Portal\" \/>\n<meta property=\"og:description\" content=\"Certainty about the correctness of payments is crucial for governments. 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