Multiple Bulk Check solutions already in place
Implement effectively into your payment systems
Protect your customers with the most advanced algorithm
Offer additional service on top of the basic batch check
Bulk VOP Without the Complexity
When it comes to Verification Of Payee (VOP), batch processing is often the most complex part of implementation. Bulk flows require not only technical scalability but also compliance, flexibility in file formats, and a user experience that meets the expectations of both PSPs and their corporate clients.
SurePay’s Bulk Verification solution is designed to meet these needs, both via a robust Bulk API and an intuitive White Label Portal for banks to offer directly to their clients.
Two flexible propositions:
Bulk API
Our API supports the secure submission of large payment files (up to 100,000 lines) in standardised formats like NDJSON, and PAIN.001. It integrates with your backend and routes requests as individual checks, supporting full VOP compliance.
White Label Portal
Ideal for banks that want to empower corporates without deep integration. This branded portal allows clients to upload batch files and run VOP checks independently, while the bank retains control and compliance. Supports multiple input formats, intuitive UX, and result files in readable outputs like CSV or Excel.
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Key features
Supports NDJSON, CSV, Excel and PAIN.001 input
Handles 100K records per file
Portal upload for manual or semi-automated usage by corporate clients
Flexible output formats, including NDJSON, CSV/Excel, and PAIN.002 (future)
30-day result retention with 7-year audit trail
Supports EPC Directory routing, optional Swift BAV, and custom webhook integration
Designed with compliance and performance in mind
Our bulk processing engine was built around VOP requirements, data privacy (DPIA), and customer-specific use cases. It includes:
- Metadata for reconciliation (e.g. match rates per file)
- File-level audit logs and dashboards
- Load balancing and throttling
- Scalable solution, fast parallel processing for files with up to 100K records
Whether you’re running high-volume payment batches for payroll, vendors or intercompany settlements, SurePay makes it compliant, efficient, and scalable.
Common use cases
- Corporate client checks pre-submission
- Central payment processing for large groups (multi-country)
- Regulatory VOP checks in embedded flows
- Delegated portal use by business customers
Start today. Be sure who you pay.
Book a meeting to discuss how SurePay can support your organization.
