We are the most connected payments Verification Provider
We protect customers from misdirected payments and fraud.
Independently Certified and Audited:
GDPR Ready
ISO 27001:2022
Compliant
ISAE 3000
Audit Type II Report
Cyber Essentials
Certified
Independently Certified and Audited:
GDPR Ready
ISO 27001:2022 Compliant
SOC 2 Audit Type II Report
Cyber Essentials Certified
banks connected
Over
checks performed
Operating across
countries in complex regulatory and risk environments
Protecting over
organizations
The SurePay Journey
SurePay was founded
In 2016, SurePay originated as a startup from Rabobank - one of the biggest banks of the Netherlands. Our solution then called IBAN-Name Check was created to combat payment fraud and misdirected payments. Preventing many financial losses and administrative costs.
99,5% of Dutch Banks connected
Within a year, we connected 99.5% of Dutch banks. Which means they have a connection to our Verification Of Payee API and share their data with us via a highly secure connection.
90% UK Coverage
In 2019, we introduced our 'Confirmation of Payee' solution to the UK. We adapted our solution to UK standards and achieved a 90% coverage in the United Kingdom.
90% Coverage France
SurePay, SEPAMail.eu and StreamMind launched the first cross-border Verification Of Payee Check. The partnership links more than 30 Dutch banks and 114 French banks. SurePay verifies 99.5% of all online payments in the Netherlands with its Verification Of Payee solution. SEPAmail.eu offers an IBAN verification service in France for more than 90% of all bank accounts used by companies. StreamMind provides the connection between these two networks.
2021
90% Coverage Italy
SurePay and CBI S.c.p.a., an Italian company that develops digital services – including open finance services – for the financial industry and the Public Administration through a collaborative method, have signed a partnership. This enables Payment Service Providers to use the Verification Of Payee service to check gradually on Italian, Dutch and European account holders, including the UK.
2022
Swift
SurePay partnered with SWIFT and announced the expansion of its services to a European and global scale through a strategic agreement with Swift and the following integration of Swift’s Payment Pre-validation service.
2022Launch IBAN-Name Check Portal
SurePay introduces the IBAN-Name Check Portal. Companies can use the Portal to quickly and efficiently check, 24 hours a day, whether they have the correct payment details of a customer, supplier or employee. In this way, SurePay helps detect fraud and prevent mistakes.
2023
Majority of Belgium Banks connected
CEC awarded SurePay, on behalf of the Belgium Banks and in consultation with Febelfin, to deliver Verification Of Payee (VOP) services. Following a meticulous tender process, SurePay emerged as the preferred vendor for its proven track record, best-in-class matching service and added value fraud mitigating services.
2024
2025 Danish banks choose SurePay
Denmark becomes the first non-Euro country to implement a nationwide VOP solution. While non-Euro countries like Denmark are required to comply by 2027, Denmark has chosen to move ahead of schedule.
2025
Connect all EU mandated countries
With a team of 135+ professionals we currently connect all EU mandated countries before the October 2025 deadline.
2025Most advanced algorithm
thanks to years of experience
Least false positives
Best connected
Unmatched Reliability
Our API delivers outstanding performance with 99.99% uptime and an impressive 52ms response time. This level of reliability ensures swift and efficient performance, allowing for nearly instantaneous interactions and optimal user experience.
Outstanding track record
Since 2016, we have performed over 11 Billion Verification Of Payee checks for banks and organisations all over the world. Which resulted in a 81% drop in reported fraud and 67% less payments were made to incorrect account numbers.
100,000+ warnings about fraud and errors a day
81% drop in reported fraud/scams
67% less payments to incorrect account numbers
99,99% uptime
52ms response time
Data & Security
Data security and uninterrupted availability of SurePay services are our top priorities. We are ISO 27001:2013 compliant and complete an annual ISAE 3000 Type II audit to verify our Information Security Management System against ISO/IEC 27001 standards. These audits confirm our adherence to information security requirements.
Our Core Values
Our core values define the way we do business every day and the way we work with each other, customers and partners.
We care
We are a supportive employer and understand that health, family and safety are truly important.
Think forward
By continuously anticipating the needs of tomorrow, we lead the way with solutions that secure the future today.
Build together
We believe in teamwork and strive for the best results together.
Be responsible
We all contribute to achieving our mission of reducing fraud and improper payments, leading to a positive impact on society.
Start today. Be sure who you pay.
Start today. Be sure who you pay.