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.
Banks & organisations use our solutions
Billion Verification of Payee checks performed
We perform checks in
countries
SurePay was founded
In 2016, SurePay originated as a startup from rabobank - one of the biggest banks of the Netherlands. Our solution then called IBAN-Name Check was created to combat payment fraud and misdirected payments. Preventing many financial losses and administrative costs.2016
99,5% of Dutch Banks connected
Within a year, we connected 99.5% of Dutch banks. Which means they have a connection to our Verification of Payee API and share their data with us via a highly secure connection.2017
90% UK Coverage
In 2019, we introduced our 'Confirmation of Payee' solution to the UK. We adapted our solution to UK standards and achieved a 90% coverage in the United Kingdom.2019
90% Coverage France
SurePay, SEPAMail.eu and StreamMind launched the first cross-border Verification of Payee Check. The partnership links more than 30 Dutch banks and 114 French banks. SurePay verifies 99.5% of all online payments in the Netherlands with its Verification of Payee solution. SEPAmail.eu offers an IBAN verification service in France for more than 90% of all bank accounts used by companies. StreamMind provides the connection between these two networks.
Read press release →2021
90% Coverage Italy
SurePay and CBI S.c.p.a., an Italian company that develops digital services – including open finance services – for the financial industry and the Public Administration through a collaborative method, have signed a partnership. This enables Payment Service Providers to use the Verification of Payee service to check gradually on Italian, Dutch and European account holders, including the UK.
Read press release →2022
Swift
SurePay partnered with SWIFT and announced the expansion of its services to a European and global scale through a strategic agreement with Swift and the following integration of Swift’s Payment Pre-validation service.
Read press release →2022
Launch IBAN-Name Check Portal
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.
Read press release →2023
Majority of Belgium Banks connected
CEC awarded SurePay, on behalf of the Belgium Banks and in consultation with Febelfin, to deliver Verification of Payee (VoP) services. Following a meticulous tender process, SurePay emerged as the preferred vendor for its proven track record, best-in-class matching service and added value fraud mitigating services.
Read press release →2024
Connect all EU mandated countries
With a team of 85+ profesionals we currently connecting all EU mandated countries before the october 2025 deadline.
Meet the team →2025
Over the years we won several awards
Most advanced algorithm
thanks to years of experience
Least false positives
Best connected
We currently perform checks in 38 countries and we expand your reach even further by leveraging the pre-validation service offered by Swift. As Verification of Payee is our core business, we are constantly working to connect more countries and schemes.
Unmatched Reliability
Outstanding track record
Since 2016, we have performed over 7 Billion Verification of Payee checks for banks and organisations all over the world. Which resulted in a 81% drop in reported fraud and 67% less payments were made to incorrect account numbers.
100,000+ warnings about fraud and errors a day
81% drop in reported fraud/scams
67% less payments to incorrect account numbers
99,99% uptime 52ms response time
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
We are a supportive employer and understand that health, family and safety are truly important.
By continuously anticipating the needs of tomorrow, we lead the way with solutions that secure the future today.
We believe in teamwork and strive for the best results together.
We all contribute to achieving our mission of reducing fraud and improper payments, leading to a positive impact on society.
