Confirmation of Payee Portal
Immediately check whether you have the correct customer, supplier or employee details.
The SurePay solution is offered to corporations through their banks.
Fewer accidental or misdirected payments
Improved customer experience
Regulatory Compliance
Seamless and secure payment experience
How it works
No Match
The Account Number and name do not match. Please contact the person you wanted to pay to and verify the payment information.
Close Match
If you make a typo in the name, we show the name known to the bank. You can copy the suggested name with just one click.
Match
The details entered are a match. Your records are in order. Download the PDF as burden of proof.
What other results do you get?
Is it a business or personal account?
Be sure you are paying a company.
Does the account have a SRD number?
Make sure the account is properly registered and can be verified.
Is the account active or closed?
Avoid transferring money to a closed account.
Has the account holder switched banks?
Confirm that the account details are up to date and that payments will reach the correct account.
File Check (PRO)
On our portal you easily check files for errors and fraud. In addition, you will receive additional information about the accounts entered:
- Are the details entered correct?
- Is it a business or personal account?
- Does the account have an SRD number?
- Is the account active or closed?
- Has the account holder switched banks?
The features of the Confirmation of Payee Portal at a glance
Instant result
- Immediate insight into whether Account number & Name match
- For both Single and File Checks
- Know immediately if it concerns a joint account
- PDF with check results as evidence for internal and external audit
Safe and secure
- Portal meets banking security standards
- Optimise your KYC/KYS process
- Upgrading of account and adding additional features always possible
- CoP checks are archived and accessible on the MI Dashboard
Reduce risk of fraud
- Ensure you are paying the correct beneficiary
- Direct insight into closed accounts
- Less chance of fraud and mistakes
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.
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.
The dropout rate during online onboarding has decreased by 90%, and our administrative workload has been significantly reduced.
Start today. Be sure who you pay.
Book a meeting to discuss how SurePay can support your organization.
Start today. Be sure who you pay.
Book a meeting to discuss how SurePay can support your organization.