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Extensive Coverage Worldwide
Banking Security Standards
Solutions
Banks
–
Integrate the IBAN Name Check for Banks API and protect your bank and your customers from fraud and errors
Verification Of Payee API
–
With the API for banks, your customer can automatically check in the online banking environment whether the IBAN belongs to the given name.
Swift payments Pre Validation
–
Experience global protection against fraud and eliminate transaction friction with Verification Of Payee.
Bulk Verification
–
Secure, scalable and smart batch processing
Additional services
–
Explore our Verification Of Payee Add-ons
Organisations
–
Prevent fraud and errors, achieve efficient and secure processes, and know who you are doing business with.
Verification of Payee Portal
–
Check directly online whether the IBAN and name match.
IBAN-Name Check API
–
Integrate the API and make your business processes more efficient and secure
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Data security
Frequently Asked Questions
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Banks – Bunq
Moneybird
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Partners
Developers
Solutions
Banks
–
Integrate the IBAN Name Check for Banks API and protect your bank and your customers from fraud and errors
Verification Of Payee API
–
With the API for banks, your customer can automatically check in the online banking environment whether the IBAN belongs to the given name.
Swift payments Pre Validation
–
Experience global protection against fraud and eliminate transaction friction with Verification Of Payee.
Bulk Verification
–
Secure, scalable and smart batch processing
Additional services
–
Explore our Verification Of Payee Add-ons
Organisations
–
Prevent fraud and errors, achieve efficient and secure processes, and know who you are doing business with.
Verification of Payee Portal
–
Check directly online whether the IBAN and name match.
IBAN-Name Check API
–
Integrate the API and make your business processes more efficient and secure
Resources
Resources
News & Blogs
Data security
Frequently Asked Questions
Request a Demo
Download White Paper
Download Brochure
Customer cases
Banks – Bunq
Moneybird
Pension funds
About us
About SurePay
Investors
Meet the Team
Press information
Vacancies
Contact
Partners
Developers
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