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  • Producten
      • Account Verificatie Services
        • VOP EU – Verification Of Payee for European Banks and PSPs
        • CoP EU – Confirmation of Payee for PSPs and Building Societies
        • VOP Direct EU – Online portal for EU payee verification
        • CoP Portal – Online portal for UK payee verification
        • SWIFT Pre-Validation – Pre-flight checks before payment
        • Bulk Verificatie – High-volume batch account checks
        • BIC Enrichment Service – IBAN to BIC resolution
        • Overstapcheck – Account portability verification
      • Fraude Preventie
          • Fraud Risk Indicator – Biedt extra datapoints voor het uitvoeren van een betaling
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Categorie: Verification of Payee

ISO 27001:2022

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Disclosure 2025

  • Producten
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Volg ons: 

ISAE 3000

Audit Type II Report

ISO 27001:2022

Compliant

GDPR

Ready

Ecovadis

Sustainability Rating

Cyber Essentials

Certified

CDP

Disclosure 2025

Products
Verification Of Payee API
Swift Beneficiary Account Verification
European Batch Check
Fraud Risk Indicator
Switch Check
Resources
News & Blogs
Frequently Asked Questions
Trust Center
Partners
Developer Portal
Introduction
VOP Requester API for Banks
VOP Responder Service
VOP Requester Bulk API for Banks
About us
About us
Meet the team
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  • Privacy Notice
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  • Cookies

© 2026 SurePay B.V. All rights reserved.