{"id":5507,"date":"2023-12-20T14:36:24","date_gmt":"2023-12-20T14:36:24","guid":{"rendered":"https:\/\/surepay.nl\/hoe-de-iban-naam-check-kan-ondersteunen-met-de-invulling-van-de-wwft\/"},"modified":"2023-12-22T10:16:28","modified_gmt":"2023-12-22T10:16:28","slug":"how-the-iban-name-check-can-support-with-wwft-compliance","status":"publish","type":"post","link":"https:\/\/surepay.nl\/en\/how-the-iban-name-check-can-support-with-wwft-compliance\/","title":{"rendered":"How the IBAN-Name Check can support with Wwft compliance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"5507\" class=\"elementor elementor-5507 elementor-5496\" 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-861e776 elementor-section-height-min-height elementor-section-items-top elementor-section-content-middle elementor-section-boxed elementor-section-height-default\" data-id=\"861e776\" 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-18b25d1 main-1\" data-id=\"18b25d1\" 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-a1bcf87 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"a1bcf87\" 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<h1 class=\"elementor-heading-title elementor-size-default\">How the IBAN-Name Check can support with Wwft compliance <\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7edef58 elementor-align-left elementor-widget elementor-widget-post-info\" data-id=\"7edef58\" 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\/en\/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\/12\/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\/12\/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<div class=\"elementor-element elementor-element-c2caba3 elementor-widget elementor-widget-text-editor\" data-id=\"c2caba3\" 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>Banks and financial organisations are increasingly facing fines for failing to implement money laundering measures. Despite the fact that verifying customer transactions has been mandatory under the Money Laundering and Terrorist Financing (Prevention) Act (Wwft) since 2007.<\/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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-07de717 elementor-invisible\" data-id=\"07de717\" 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-93dbaea elementor-widget elementor-widget-image\" data-id=\"93dbaea\" 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=\"800\" height=\"808\" src=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/12\/Wwft-visual-Blog-Header-1014x1024.png\" class=\"attachment-large size-large wp-image-5502\" alt=\"\" srcset=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/12\/Wwft-visual-Blog-Header-1014x1024.png 1014w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/12\/Wwft-visual-Blog-Header-297x300.png 297w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/12\/Wwft-visual-Blog-Header-768x776.png 768w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/12\/Wwft-visual-Blog-Header-1521x1536.png 1521w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/12\/Wwft-visual-Blog-Header-2027x2048.png 2027w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\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-10b1680 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"10b1680\" 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-225cde1\" data-id=\"225cde1\" 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-dad97e0 elementor-widget elementor-widget-text-editor\" data-id=\"dad97e0\" 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>Last year Robeco made <a href=\"https:\/\/nos.nl\/artikel\/2424354-robeco-krijgt-boete-voor-gebrekkige-controle-op-witwassen\">headlines<\/a> when it was fined \u20ac2 million for failing to adequately implement procedures to prevent money laundering. A customer deposited 100,000 euros in his account and kept it there for several years. Without raising any red flags, he then had the funds, interest included, transferred to a recently registered private account of a third party.<\/p><p>By implementing the IBAN-Name Check, Robeco can enhance the effectiveness of their verification processes. This ensures that the bank is aware of the account holder and that funds cannot be transferred to an unknown account. In other words, the solution provides financial institutions and organisations with additional assurance about the identity of the customer they want to bring on board, as well as the account number that this customer will use.\u00a0<\/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<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-f7b634e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f7b634e\" 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-100 elementor-top-column elementor-element elementor-element-97c3890\" data-id=\"97c3890\" 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-1b12ece elementor-widget elementor-widget-heading\" data-id=\"1b12ece\" 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<h1 class=\"elementor-heading-title elementor-size-default\">Big implications and large amounts<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-35f859a elementor-widget elementor-widget-text-editor\" data-id=\"35f859a\" 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>However, Robeco customers are not the only ones who engage in money laundering. Every year, around EUR 16 billion in money laundering is earned from crimes such as drug trafficking or fraud are involved in the Netherlands.<\/p><p>Through the Wwft, the government makes a lot of efforts to control how criminals get this money. Criminals, like poachers and foresters, are always thinking of new ways to hide where their money comes from. In doing so, they target the financial sector, for example, by depositing money in the account of a company in another country with fewer regulations for money laundering or by creating (or having created) fake accounts that make it appear as if the money was earned by an organisation.<\/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-7c542bc elementor-widget elementor-widget-heading\" data-id=\"7c542bc\" 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<h1 class=\"elementor-heading-title elementor-size-default\">KYC: joint fight<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1ba868b elementor-widget elementor-widget-text-editor\" data-id=\"1ba868b\" 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>In the fight against money laundering and other fraud, the government works together with a lot of parties who join forces in the anti-money laundering chain. These include financial regulators, banks, insurers, notaries and accountants. Based on the &#8220;Know Your Customer&#8221; (&#8220;KYC&#8221;) principle, banks investigate their customers&#8217; financial transactions, while supervisors monitor whether these institutions are doing so properly.<\/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<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-cead313 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"cead313\" 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-960b660\" data-id=\"960b660\" 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-01dd05a elementor-widget elementor-widget-heading\" data-id=\"01dd05a\" 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<h1 class=\"elementor-heading-title elementor-size-default\">Tailoring approach to money laundering<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-589e1cb elementor-widget elementor-widget-text-editor\" data-id=\"589e1cb\" 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><span style=\"color: var( --e-global-color-text ); letter-spacing: 0.4px;\">The government is committed to pursuing and restricting criminal activity. Since 2010, more than \u20ac634 million has been spent in the Netherlands to catch criminals. Over 740 million euros in missing funds have already been retrieved. While this is an outstanding sum in and of itself, it falls short of expectations. As a result, the bar must be raised, and coordination among anti-money laundering organisations could be improved.<\/span><\/p><p>In other words, current monitoring methods can be improved and made more efficient. Innovative solutions can also be very useful in getting old files in order faster and providing new customers with immediate access to the financial system. Bunq is an example of this.<\/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-e41d29b elementor-widget elementor-widget-heading\" data-id=\"e41d29b\" 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<h1 class=\"elementor-heading-title elementor-size-default\">Impact on financial players<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-235c58a elementor-widget elementor-widget-text-editor\" data-id=\"235c58a\" 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>Major banks in the Netherlands are likewise becoming more aggressive in their efforts to combat money laundering and fraud. In 2021, nearly 45,000 customer accounts were closed down by ABN Amro, ING, Rabobank, and De Volksbank. For 7,700 of them, this was due to the high risk of money laundering or terrorism financing.<\/p><p>Another encouraging sign is that financial players are investing large sums in organising existing files. Rabobank, for example, is allocating a quarter-billion euros to improve money-laundering controls.\u00a0 \u00a0<\/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-dcf067d elementor-widget elementor-widget-heading\" data-id=\"dcf067d\" 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<h1 class=\"elementor-heading-title elementor-size-default\">IBAN-Name Check as innovative way to support companies in their Wwft obligation<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e4582b6 elementor-widget elementor-widget-text-editor\" data-id=\"e4582b6\" 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>Current control measures are not effective enough. As a result, organisations in the financial sector, such as insurers, investment platforms, pension funds, and other stakeholders, need to take a smarter and more innovative approach to certain processes.<\/p><p>Companies who are required to comply with the Wwft must check the identification of the individual they intend to make a customer and also examine the flow of money.<\/p><p>With SurePay&#8217;s IBAN Name Check, you match the name to the IBAN of new customers. This can be done through a direct connection with the relevant bank.<\/p><p>This method gives these companies further assurance about the identity of the customer they want to bring on board, along with the account number that this customer will use.\u00a0<\/p><p>A financial gatekeeper can determine whether this person is allowed to access the financial system by running the identity that matches the account number through a PEP or sanctions list database.<\/p><p>Do you want to start preventing fraud and incorrect payments right away? Discover the benefits of integrating of our <a style=\"letter-spacing: 0.4px; background-color: #ffffff;\" href=\"https:\/\/surepay.nl\/en\/iban-name-check-api-banks\/\">IBAN-Name Check API<\/a> or schedule a <a href=\"https:\/\/surepay.nl\/meet-lotte\">meeting<\/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<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-2df4c3c BgFull elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2df4c3c\" 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-100 elementor-top-column elementor-element elementor-element-0ca6168\" data-id=\"0ca6168\" 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<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-inner-section elementor-element elementor-element-bd8b105 elementor-section-boxed elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"bd8b105\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-c6d8172\" data-id=\"c6d8172\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&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-d121d55 elementor-widget elementor-widget-heading\" data-id=\"d121d55\" 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<h1 class=\"elementor-heading-title elementor-size-default\">Want to know more?<\/h1>\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-inner-section elementor-element elementor-element-daca0b9 elementor-section-boxed elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"daca0b9\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-4750b49\" data-id=\"4750b49\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&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-176dfd1 elementor-widget elementor-widget-text-editor\" data-id=\"176dfd1\" 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<h5>Discover the benefits of our IBAN-Name Check Portal<\/h5>\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-1b88589 elementor-widget elementor-widget-text-editor\" data-id=\"1b88589\" 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><a href=\"https:\/\/developer.surepay.nl\/\" target=\"_blank\" rel=\"noopener\">Developer Portal<\/a> \u00a0<a href=\"https:\/\/surepay.nl\/meet-lotte\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone wp-image-3819\" src=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/10\/Leave-site-icon-150x150.png\" alt=\"\" width=\"12\" height=\"12\" srcset=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/10\/Leave-site-icon-150x150.png 150w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/10\/Leave-site-icon.png 258w\" sizes=\"(max-width: 12px) 100vw, 12px\" \/><\/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<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-4d5d608\" data-id=\"4d5d608\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&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-6a0c5e7 elementor-widget elementor-widget-text-editor\" data-id=\"6a0c5e7\" 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<h5>Schedule a meeting<\/h5>\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-4eac7ad elementor-widget elementor-widget-text-editor\" data-id=\"4eac7ad\" 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><a href=\"https:\/\/surepay.nl\/meet-lotte\" target=\"_blank\" rel=\"noopener\">Plan a meeting<\/a> \u00a0<a href=\"https:\/\/surepay.nl\/meet-lotte\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"alignnone wp-image-3819\" src=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/10\/Leave-site-icon-150x150.png\" alt=\"\" width=\"12\" height=\"12\" srcset=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/10\/Leave-site-icon-150x150.png 150w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/10\/Leave-site-icon.png 258w\" sizes=\"(max-width: 12px) 100vw, 12px\" \/><\/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<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-2c1cb73 elementor-section-full_width elementor-section-content-middle elementor-section-stretched HomePostGridSection elementor-section-height-default elementor-section-height-default\" data-id=\"2c1cb73\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-fca7a30\" data-id=\"fca7a30\" 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-d71b460 elementor-widget elementor-widget-heading\" data-id=\"d71b460\" 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<h1 class=\"elementor-heading-title elementor-size-default\">The latest developments<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6605f09 elementor-pagination-type-bullets elementor-arrows-position-inside elementor-pagination-position-outside elementor-widget elementor-widget-loop-carousel\" data-id=\"6605f09\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;template_id&quot;:3048,&quot;speed&quot;:1000,&quot;offset_sides&quot;:&quot;both&quot;,&quot;autoplay_speed&quot;:1000,&quot;offset_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:100,&quot;sizes&quot;:[]},&quot;slides_to_scroll_mobile&quot;:&quot;1&quot;,&quot;image_spacing_custom_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;slides_to_show_tablet&quot;:&quot;1&quot;,&quot;offset_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:150,&quot;sizes&quot;:[]},&quot;offset_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:13,&quot;sizes&quot;:[]},&quot;_skin&quot;:&quot;post&quot;,&quot;slides_to_show&quot;:&quot;3&quot;,&quot;slides_to_show_mobile&quot;:&quot;1&quot;,&quot;slides_to_scroll&quot;:&quot;1&quot;,&quot;edit_handle_selector&quot;:&quot;.elementor-loop-container&quot;,&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;infinite&quot;:&quot;yes&quot;,&quot;arrows&quot;:&quot;yes&quot;,&quot;pagination&quot;:&quot;bullets&quot;,&quot;image_spacing_custom&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"loop-carousel.post\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"swiper elementor-loop-container elementor-grid\" role=\"list\" dir=\"ltr\">\n\t\t\t\t<div class=\"swiper-wrapper\" aria-live=\"off\">\n\t\t<style id=\"loop-3048\">.elementor-3048 .elementor-element.elementor-element-b281e77{overflow:hidden;padding:20px 20px 20px 20px;}.elementor-3048 .elementor-element.elementor-element-b281e77, .elementor-3048 .elementor-element.elementor-element-b281e77 > .elementor-background-overlay{border-radius:7px 7px 7px 7px;}.elementor-bc-flex-widget .elementor-3048 .elementor-element.elementor-element-fd4c77d.elementor-column .elementor-widget-wrap{align-items:space-around;}.elementor-3048 .elementor-element.elementor-element-fd4c77d.elementor-column.elementor-element[data-element_type=\"column\"] > .elementor-widget-wrap.elementor-element-populated{align-content:space-around;align-items:space-around;}.elementor-3048 .elementor-element.elementor-element-fd4c77d.elementor-column > .elementor-widget-wrap{justify-content:space-around;}.elementor-3048 .elementor-element.elementor-element-fd4c77d > .elementor-widget-wrap > .elementor-widget:not(.elementor-widget__width-auto):not(.elementor-widget__width-initial):not(:last-child):not(.elementor-absolute){margin-block-end:0px;}.elementor-3048 .elementor-element.elementor-element-fd4c77d > .elementor-element-populated, .elementor-3048 .elementor-element.elementor-element-fd4c77d > .elementor-element-populated > .elementor-background-overlay, .elementor-3048 .elementor-element.elementor-element-fd4c77d > .elementor-background-slideshow{border-radius:8px 8px 8px 8px;}.elementor-3048 .elementor-element.elementor-element-fd4c77d > .elementor-element-populated{box-shadow:0px 0px 10px 0px rgba(0, 0, 0, 0.11);transition:background 0.3s, border 0.3s, border-radius 0.3s, box-shadow 0.3s;}.elementor-3048 .elementor-element.elementor-element-fd4c77d > .elementor-element-populated > .elementor-background-overlay{transition:background 0.3s, border-radius 0.3s, opacity 0.3s;}.elementor-widget-image .widget-image-caption{color:var( --e-global-color-text );}.elementor-3048 .elementor-element.elementor-element-b41282f img{height:250px;object-fit:cover;object-position:center center;filter:brightness( 89% ) contrast( 100% ) saturate( 100% ) blur( 0px ) hue-rotate( 0deg );}.elementor-3048 .elementor-element.elementor-element-b41282f:hover img{filter:brightness( 93% ) contrast( 100% ) saturate( 100% ) blur( 0px ) hue-rotate( 0deg );}.elementor-3048 .elementor-element.elementor-element-3257c6b:not(.elementor-motion-effects-element-type-background), .elementor-3048 .elementor-element.elementor-element-3257c6b > .elementor-motion-effects-container > .elementor-motion-effects-layer{background-color:#FFFFFF;}.elementor-3048 .elementor-element.elementor-element-3257c6b{transition:background 0.3s, border 0.3s, border-radius 0.3s, box-shadow 0.3s;}.elementor-3048 .elementor-element.elementor-element-3257c6b > .elementor-background-overlay{transition:background 0.3s, border-radius 0.3s, opacity 0.3s;}.elementor-widget-heading .elementor-heading-title{color:var( --e-global-color-primary );}.elementor-3048 .elementor-element.elementor-element-f97d73f .elementor-heading-title{font-size:18px;font-weight:500;line-height:25px;color:#192A61;}.elementor-3048 .elementor-element.elementor-element-f97d73f > .elementor-widget-container{padding:20px 0px 0px 15px;}.elementor-widget-button .elementor-button{background-color:var( --e-global-color-accent );}.elementor-3048 .elementor-element.elementor-element-3f86ebd .elementor-button{font-size:15px;fill:var( --e-global-color-accent );color:var( --e-global-color-accent );background-color:#FFFFFF00;border-style:solid;border-width:1px 1px 1px 1px;border-color:#FFFFFF;padding:0px 0px 0px 0px;}.elementor-3048 .elementor-element.elementor-element-3f86ebd .elementor-button:hover, .elementor-3048 .elementor-element.elementor-element-3f86ebd .elementor-button:focus{color:var( --e-global-color-accent );}.elementor-3048 .elementor-element.elementor-element-3f86ebd .elementor-button:hover svg, .elementor-3048 .elementor-element.elementor-element-3f86ebd .elementor-button:focus svg{fill:var( --e-global-color-accent );}.elementor-3048 .elementor-element.elementor-element-3f86ebd > .elementor-widget-container{padding:0px 0px 0px 15px;}\/* Start custom CSS for image, class: .elementor-element-b41282f *\/.loop-images\/* End custom CSS *\/<\/style>\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"3048\" class=\"elementor elementor-3048 elementor-2991 elementor-2991 swiper-slide e-loop-item e-loop-item-8605 post-8605 post type-post status-publish format-standard has-post-thumbnail hentry category-blogs-en category-iban-name-check category-include-in-home-page-en category-news\" data-elementor-post-type=\"elementor_library\" role=\"group\" aria-roledescription=\"slide\" data-custom-edit-handle=\"1\">\n\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-b281e77 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b281e77\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-fd4c77d HomePostGridCol\" data-id=\"fd4c77d\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&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-b41282f loop-images elementor-widget elementor-widget-image\" data-id=\"b41282f\" 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 decoding=\"async\" width=\"800\" height=\"534\" src=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/08\/Safe-and-trustworthy-01-1024x683.png\" class=\"attachment-large size-large wp-image-1229\" alt=\"\" srcset=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/08\/Safe-and-trustworthy-01-1024x683.png 1024w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/08\/Safe-and-trustworthy-01-300x200.png 300w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/08\/Safe-and-trustworthy-01-768x512.png 768w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/08\/Safe-and-trustworthy-01-1536x1024.png 1536w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/08\/Safe-and-trustworthy-01-2048x1365.png 2048w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\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<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-inner-section elementor-element elementor-element-3257c6b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3257c6b\" 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-100 elementor-inner-column elementor-element elementor-element-1ab8098\" data-id=\"1ab8098\" 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-f97d73f elementor-widget elementor-widget-heading\" data-id=\"f97d73f\" 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\">Elevating Bank Fraud Prevention with Fraud Risk Indicator<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f86ebd elementor-widget elementor-widget-button\" data-id=\"3f86ebd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-float\" href=\"https:\/\/surepay.nl\/en\/prevent-fraud-with-fraud-risk-indicator\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Read more \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\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\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"3048\" class=\"elementor elementor-3048 elementor-2991 elementor-2991 swiper-slide e-loop-item e-loop-item-6218 post-6218 post type-post status-publish format-standard has-post-thumbnail hentry category-blogs-en category-europa-2-en category-europe category-include-in-home-page-en\" data-elementor-post-type=\"elementor_library\" role=\"group\" aria-roledescription=\"slide\" data-custom-edit-handle=\"1\">\n\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-b281e77 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b281e77\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-fd4c77d HomePostGridCol\" data-id=\"fd4c77d\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&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-b41282f loop-images elementor-widget elementor-widget-image\" data-id=\"b41282f\" 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 loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"732\" src=\"https:\/\/surepay.nl\/wp-content\/uploads\/2024\/01\/Profile-Pictures-Britt-Eelco-2-1024x937.webp\" class=\"attachment-large size-large wp-image-6393\" alt=\"\" srcset=\"https:\/\/surepay.nl\/wp-content\/uploads\/2024\/01\/Profile-Pictures-Britt-Eelco-2-1024x937.webp 1024w, https:\/\/surepay.nl\/wp-content\/uploads\/2024\/01\/Profile-Pictures-Britt-Eelco-2-300x275.webp 300w, https:\/\/surepay.nl\/wp-content\/uploads\/2024\/01\/Profile-Pictures-Britt-Eelco-2-768x703.webp 768w, https:\/\/surepay.nl\/wp-content\/uploads\/2024\/01\/Profile-Pictures-Britt-Eelco-2-1536x1406.webp 1536w, https:\/\/surepay.nl\/wp-content\/uploads\/2024\/01\/Profile-Pictures-Britt-Eelco-2.webp 1920w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\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<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-inner-section elementor-element elementor-element-3257c6b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3257c6b\" 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-100 elementor-inner-column elementor-element elementor-element-1ab8098\" data-id=\"1ab8098\" 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-f97d73f elementor-widget elementor-widget-heading\" data-id=\"f97d73f\" 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\">Beyond Rumour: Solving GDPR Challenges in IBAN Name Verification<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f86ebd elementor-widget elementor-widget-button\" data-id=\"3f86ebd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-float\" href=\"https:\/\/surepay.nl\/en\/solving-gdpr-challenges-in-iban-name-verification\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Read more \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\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\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"3048\" class=\"elementor elementor-3048 elementor-2991 elementor-2991 swiper-slide e-loop-item e-loop-item-2282 post-2282 post type-post status-publish format-standard has-post-thumbnail hentry category-include-in-home-page-en category-news\" data-elementor-post-type=\"elementor_library\" role=\"group\" aria-roledescription=\"slide\" data-custom-edit-handle=\"1\">\n\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-b281e77 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b281e77\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-fd4c77d HomePostGridCol\" data-id=\"fd4c77d\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&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-b41282f loop-images elementor-widget elementor-widget-image\" data-id=\"b41282f\" 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 loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"470\" src=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/05\/BG-Business-Man-1024x601.jpg\" class=\"attachment-large size-large wp-image-2629\" alt=\"\" srcset=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/05\/BG-Business-Man-1024x601.jpg 1024w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/05\/BG-Business-Man-300x176.jpg 300w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/05\/BG-Business-Man-768x451.jpg 768w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/05\/BG-Business-Man-1536x902.jpg 1536w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/05\/BG-Business-Man.jpg 1920w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\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<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-inner-section elementor-element elementor-element-3257c6b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3257c6b\" 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-100 elementor-inner-column elementor-element elementor-element-1ab8098\" data-id=\"1ab8098\" 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-f97d73f elementor-widget elementor-widget-heading\" data-id=\"f97d73f\" 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\">SurePay IBAN-Name Check portal now available in the Exact App Store<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f86ebd elementor-widget elementor-widget-button\" data-id=\"3f86ebd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-float\" href=\"https:\/\/surepay.nl\/en\/surepay-iban-name-check-portal-now-available-in-the-exact-app-store\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Read more \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\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\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"3048\" class=\"elementor elementor-3048 elementor-2991 elementor-2991 swiper-slide e-loop-item e-loop-item-2284 post-2284 post type-post status-publish format-standard has-post-thumbnail hentry category-europe category-iban-name-check category-include-in-home-page-en category-news\" data-elementor-post-type=\"elementor_library\" role=\"group\" aria-roledescription=\"slide\" data-custom-edit-handle=\"1\">\n\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-b281e77 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b281e77\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-fd4c77d HomePostGridCol\" data-id=\"fd4c77d\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&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-b41282f loop-images elementor-widget elementor-widget-image\" data-id=\"b41282f\" 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 loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"534\" src=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/06\/panoramic-view-waving-eu-flag-european-union-flag-against-blue-skyx9-1-1024x683.jpg\" class=\"attachment-large size-large wp-image-2656\" alt=\"\" srcset=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/06\/panoramic-view-waving-eu-flag-european-union-flag-against-blue-skyx9-1-1024x683.jpg 1024w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/06\/panoramic-view-waving-eu-flag-european-union-flag-against-blue-skyx9-1-300x200.jpg 300w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/06\/panoramic-view-waving-eu-flag-european-union-flag-against-blue-skyx9-1-768x512.jpg 768w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/06\/panoramic-view-waving-eu-flag-european-union-flag-against-blue-skyx9-1-1536x1024.jpg 1536w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/06\/panoramic-view-waving-eu-flag-european-union-flag-against-blue-skyx9-1.jpg 1920w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\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<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-inner-section elementor-element elementor-element-3257c6b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3257c6b\" 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-100 elementor-inner-column elementor-element elementor-element-1ab8098\" data-id=\"1ab8098\" 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-f97d73f elementor-widget elementor-widget-heading\" data-id=\"f97d73f\" 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\">SurePay announces one European IBAN-Name Check<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f86ebd elementor-widget elementor-widget-button\" data-id=\"3f86ebd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-float\" href=\"https:\/\/surepay.nl\/en\/announement-european-iban-name-check\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Read more \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\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\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"3048\" class=\"elementor elementor-3048 elementor-2991 elementor-2991 swiper-slide e-loop-item e-loop-item-1404 post-1404 post type-post status-publish format-standard has-post-thumbnail hentry category-blogs-en category-include-in-home-page-en\" data-elementor-post-type=\"elementor_library\" role=\"group\" aria-roledescription=\"slide\" data-custom-edit-handle=\"1\">\n\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-b281e77 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b281e77\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-fd4c77d HomePostGridCol\" data-id=\"fd4c77d\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&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-b41282f loop-images elementor-widget elementor-widget-image\" data-id=\"b41282f\" 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 loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"534\" src=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/03\/businesspeople-working-finance-accounting-analyze-financial-graph-budget-planning-future-office-room-1024x684.jpg\" class=\"attachment-large size-large wp-image-2635\" alt=\"\" srcset=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/03\/businesspeople-working-finance-accounting-analyze-financial-graph-budget-planning-future-office-room-1024x684.jpg 1024w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/03\/businesspeople-working-finance-accounting-analyze-financial-graph-budget-planning-future-office-room-300x200.jpg 300w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/03\/businesspeople-working-finance-accounting-analyze-financial-graph-budget-planning-future-office-room-768x513.jpg 768w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/03\/businesspeople-working-finance-accounting-analyze-financial-graph-budget-planning-future-office-room-1536x1026.jpg 1536w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/03\/businesspeople-working-finance-accounting-analyze-financial-graph-budget-planning-future-office-room.jpg 1920w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\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<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-inner-section elementor-element elementor-element-3257c6b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3257c6b\" 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-100 elementor-inner-column elementor-element elementor-element-1ab8098\" data-id=\"1ab8098\" 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-f97d73f elementor-widget elementor-widget-heading\" data-id=\"f97d73f\" 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\">CEO fraud runs rampant, but can be minimised with an IBAN-Name Check<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f86ebd elementor-widget elementor-widget-button\" data-id=\"3f86ebd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-float\" href=\"https:\/\/surepay.nl\/en\/ceo-fraud-runs-rampant-but-can-be-minimised-with-an-iban-name-check\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Read more \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\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\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"3048\" class=\"elementor elementor-3048 elementor-2991 elementor-2991 swiper-slide e-loop-item e-loop-item-1405 post-1405 post type-post status-publish format-standard has-post-thumbnail hentry category-blogs-en category-iban-naam-check category-iban-name-check category-include-in-home-page-en\" data-elementor-post-type=\"elementor_library\" role=\"group\" aria-roledescription=\"slide\" data-custom-edit-handle=\"1\">\n\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-b281e77 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b281e77\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-fd4c77d HomePostGridCol\" data-id=\"fd4c77d\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&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-b41282f loop-images elementor-widget elementor-widget-image\" data-id=\"b41282f\" 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 loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"534\" src=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/05\/making-success-my-startup-shot-man-working-laptop-office-1024x683.jpg\" class=\"attachment-large size-large wp-image-2626\" alt=\"\" srcset=\"https:\/\/surepay.nl\/wp-content\/uploads\/2023\/05\/making-success-my-startup-shot-man-working-laptop-office-1024x683.jpg 1024w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/05\/making-success-my-startup-shot-man-working-laptop-office-300x200.jpg 300w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/05\/making-success-my-startup-shot-man-working-laptop-office-768x512.jpg 768w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/05\/making-success-my-startup-shot-man-working-laptop-office-1536x1025.jpg 1536w, https:\/\/surepay.nl\/wp-content\/uploads\/2023\/05\/making-success-my-startup-shot-man-working-laptop-office.jpg 1920w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\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<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-inner-section elementor-element elementor-element-3257c6b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3257c6b\" 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-100 elementor-inner-column elementor-element elementor-element-1ab8098\" data-id=\"1ab8098\" 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-f97d73f elementor-widget elementor-widget-heading\" data-id=\"f97d73f\" 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\">With an IBAN-Name Check, you can also prevent salary payment fraud<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f86ebd elementor-widget elementor-widget-button\" data-id=\"3f86ebd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-float\" 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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<\/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<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>How the IBAN-Name Check can support with Wwft compliance Banks and financial organisations are increasingly facing fines for failing to implement money laundering measures. Despite the fact that verifying customer transactions has been mandatory under the Money Laundering and Terrorist Financing (Prevention) Act (Wwft) since 2007. Last year Robeco made headlines when it was fined [&hellip;]<\/p>\n","protected":false},"author":14,"featured_media":5505,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[],"tags":[],"class_list":["post-5507","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry"],"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>How the IBAN-Name Check can support with Wwft compliance &#8226; SurePay<\/title>\n<meta name=\"description\" content=\"SurePay introduceert met trots het SurePay Developer Portal. 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