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Verify acount details. Risk nothing.

Secure payments before money moves with
trusted account verification intelligence.
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Trusted by 25k organizations

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A decade of experience
across payment verification, fraud & AML

Verification Of Payee (VOP) and Confirmation of Payee (CoP) for Banks & PSPs

Accurate payee verification before payments are executed, embedded in bank and PSP flows, or manually checked via the SurePay Portal

Fraud & Anti Money Laundering Intelligence

Uses verification at scale across banks, PSPs and corporates as shared intelligence to support fraud and AML detection

Account Verification for Corporates

Verify customer and supplier accounts to accelerate onboarding, prevent payment errors, reduce fraud, and support ongoing compliance

 

Proven at scale

Chosen as the standard by national payment
associations, banks, and corporates.

5.000+ connected banks
and financial institutions

Providing real-time verification coverage across domestic and cross-border payments.

Over 12 billion verification checks processed

Continuously strengthening accuracy and detection through verification at scale.

Helping 20,000 organizations globally

Trusted by banks, corporates, PSPs, and national payment associations to reduce payment errors.

Active across multiple industries in more than 30 countries

Supporting international regulatory compliance, payment schemes, and markets.

Trusted by the best payment teams

In choosing SurePay, we focused on their deep expertise and insight into applying VOP across various payment scenarios – from individuals to small and large businesses. Their experience and capabilities stood out clearly during the selection process.
Michael Busk-Jepsen
Michael Busk-JepsenDigitaliseringsdirektør, Finance Denmark
We selected SurePay to support our delivery of CoP, because of their experience in the Dutch market and excellent understanding of complex name matching issues.
Stuart Kempster
Stuart KempsterProgramme Director, NatWest
The dropout rate during online onboarding has decreased by 90%, and our administrative workload has been significantly reduced.
Mark Letch
Mark LetchProject manager, Capital International

SurePay in action at NatWest

Protecting payments at scale

National Westminster Bank was the first financial institution to go live with Confirmation of Payee, following the Payment System Regulator’s mandate in the UK. In this customer story, learn how National Westminster Bank uses SurePay to reduce APP fraud and prevent payment errors at scale, performing over 750,000 verification checks per day.

Read the story  →

Start today. Be sure who you pay.

Book a meeting to discuss how SurePay can support your organization.
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