About us
SurePay was founded in 2016 and has been providing Verification of Payee to all major Dutch banks since 2017. In the years that followed, our group of customers expanded to corporates and partners. Today, SurePay provides the Confirmation of Payee service in the UK, while at the same time introducing new services in the Netherlands and expanding in Europe to offer cross border and domestic checks.
We are on a mission to protect both our clients and their customers against the growing threat of fraud worldwide, both cross-border and multi-domestic.
– David-Jan Janse, CEO SurePay
Our milestones
2023
Milestone 2023 – BankingTech Award winner
2023
We have performed 7 Billion Checks since 2016!
2023
We launched our IBAN Name Check Portal
2023
We launched our Developer Portal
2022
Cross Border connection with Italy
2021
Winner British Bank Award: Technology Partner of the Year 2021
2021
Winner BankingTech Award: Editor’s Choice Award 2021
2021
Winner Techround Top 100 Award 2021
2021
Cross Border connection with France
2021
Banks API V2 Live
2020
Winner CIO Innovation Award
2020
Winner BankingTech Award 2020
2020
Switch Check live
2020
Live with Confirmation of Payee in the UK
2019
2018
All major Dutch banks connected
2018
First Confirmation of Payee provider in the UK
2017
Customers recommend SurePay with an 8.5
Last year our customers received the customer satisfaction measurement. We’re proud to share the satisfaction rating we’ve received for our company and services. We see that it takes little effort to take Verification of Payee and the customer loyalty is rated (very) high. We also really appreciate the feedback that we receive from customers who actively think along with us and contribute their ideas and wishes to make our service even better.
Our Customers
ISO Audit and Audit Report:
ISAE 3000 Type II Report (based on ISO 27001)
ISAE 3000
Audit Type II Report
Data & Security
Data security and ensuring the uninterrupted availability of SurePay services are paramount to us. To uphold these standards, we maintain ISO 27001:2013 compliance. Furthermore, we conduct an annual ISAE 3000 type II audit at SUREPAY B.V. to assess our Information Security Management System, aligning with the ISO/IEC 27001:2013 framework. The successful completion of these audits confirms our adherence to all facets of the information security requirements standard.
To dive deeper into our security practices, please see our security page.
Our core values
Our core values define the way we do business every day and the way we work with each other, customers and partners.
We Care: We are a supportive employer and understand that health, family and safety are truly important.
Build Together: We believe in teamwork and strive for the best results together.
Think Forward: By continuously anticipating the needs of tomorrow, we lead the way with solutions that secure the future today.
Be Responsible: We all contribute to achieving our mission of reducing fraud and improper payments, leading to a positive impact on society.
We Care
Build Together
Think Forward
Be Responsible
The people at SurePay
Our team, consisting of 85 people, is committed to 100+ banks and 300+ organisations every day. Our head office can be found in Utrecht.
Management team
Business team
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