Préparez-vous à la conformité VOP : replay du webinaire dès maintenant
Préparez-vous à la conformité VOP : replay du webinaire dès maintenant Avec l’échéance d’octobre 2025 qui approche, la nouvelle réglementation européenne sur les Paiements Instantanés et la Vérification du Bénéficiaire (VOP) impose aux banques et aux prestataires de services de paiement de mettre en place une solution de vérification du bénéficiaire pour tous les paiements […]
Market Leader SurePay Takes Confirmation of Payee From Local To Global With Swift’s Payment Pre-Validation Service
Market Leader SurePay Takes Confirmation of Payee From Local To Global With Swift’s Payment Pre-Validation Service As an official Swift partner, SurePay now provides Confirmation of Payee to its customers, allowing an easy pre-validation of payment data on a Domestic, Pan-European and Global scale. SurePay, the leading provider of the IBAN-Name Check, Confirmation of Payee […]
SurePay Wins Elastic 2023 Excellence Award
SurePay Wins Elastic 2023 Excellence Award Utrecht, 26 March – SurePay, the leading Confirmation of Payee provider, today announced it was named a winner of the 2023 Elastic Excellence Solve with Search Award. The award was presented during the 2024 ElasticON New York on March 26, 2024. The market leader in Confirmation of Payee solutions […]
ISPnext
With a single Business Spend Management (BSM) platform, ISPnext instantly increases the financial impact of more than 400 customers. Thanks to various solutions in invoice processing, supplier and contract management, the customers make data-driven decisions, reduce risks and increase profitability. More information
What is an IBAN in banking and what does it mean for treasurers?
What is an IBAN in banking and what does it mean for treasurers? As a treasurer, you can easily create a win-win situation for auditors and help them examine transactions faster with IBAN-Name Check. Apart from assisting auditors, this solution reduces the number of unintentional or misdirected payments, lowers operational expenses, and has a positive […]
How the IBAN-Name Check can support with Wwft compliance
How the Verification Of Payee 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 […]
SurePay presents Developer Portal with API documentation for implementation
SurePay presents Developer Portal with API documentation for implementation Our Verification Of Payee makes it very easy to check payments. With the new Developer Portal, we make it easier for developers to integrate this solution. The Developer Portal is specifically designed to help developers integrate our Verification Of Payee into their systems. The Portal is […]
New feature: the VAT check
New feature: the VAT check Today, we are launching our new feature: the VAT Check! With this, while performing an IBAN Name Check (API and portal), you also check whether the specified VAT number matches the company or trade name. The feature is a nice addition to the previously added features: – Switch Check; get […]
