Additional services

Additional verification services and enriched data points set SurePay apart, making us your invaluable partner for Verification Of Payee.

Lower false positives with our Fraud Risk Indicator

Expand your reach with our SWIFT Pre-Validation Service

Check bulk payments with our European Batch Check

Notify the payer when the payee switches banks with our Switch Check

Our additional services

Fraud Risk Indicator

The Fraud Risk Indicator provides additional data points; risk indicators that will help the bank to determine whether there’s an increased risk or a decreased risk of fraud.

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Switch Check

If a bank uses the SurePay Switch Check, the payer will be notified when the payee has switched to another bank. This way he can immediately pay to the new IBAN and update his address book. This speeds up the adoption of new account numbers.

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PayID

With SurePay PayID customers can now easily and securely pay in your Banking App to friends and acquaintances on their contact list. In the future we will add more identification options to this service. SurePay PayID uses the smart Verification Of Payee algorithm for this.

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Don't reinvent the wheel – Choose a VOP specialist for proven accuracy and security

Best in class matching algorithm

Since 2016, we’ve made Verification Of Payee (VOP) our core business, allowing us to focus exclusively on delivering the most accurate and secure solution for Instant Payments.

Save time and resources

Our solution works smoothly with existing banking systems. This saves you time and resources by automating fraud prevention and compliance tasks.

Connect the world through our Swift partnership

Cooperating with Swift, enables your financial institution to easily expand its payment capabilities globally, ensuring both domestic and international payments are verified in real-time.

Regulatory Compliance

We help you stay compliant with emerging regulations like PSD3 and Instant Payments legislation, keeping you ahead of the curve.

Book a demo today for a explorary conversation, where we’ll guide you through the necessary steps to meet the implementation deadline with ease.

See how our solution works live, book a guided videocall with one of our experts.

We’d be happy to arrange a demo to guide you through our solution, address any questions you may have, and give you a clear overview of our implementation process.

Ready to get started?

See how our Verification Of Payee solution works. Book a live demo with one of our experts.

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Download our Verification Of Payee white paper and learn more about VOP and how to comply as a EU financial organisation.

Download white paper →