EU Account Verification
European coverage
One platform, two channels
Proven in practise
Fraud and data protection
Onboarding New Customers
Be sure who you onboard with our non-intrusive verification method.
Fraud Prevention & Payout
Prevent errors and fraud in variable or non-recurring payments before they become losses.
KYC & Compliance
Automate KYC checks to keep customer and Supplier data accurate and compliant.
Master Data
Stay in control of customer and supplier data for accurate, efficient payments.
How it works
One Verification Platform. Two ways to verify.
API
- Ideal for real-time use cases
- Automate onboarding, payouts and KYC
- Seamless integration in your existing flows
Portal
- Manual checking of customers or
- Upload CSVs for master data validation or payout prep.
- No integration needed, ready to use today.
Why customers choose us
“The dropout rate during online onboarding has decreased by 90%, and our administrative workload has been significantly reduced.”
“After hearing about fraud at an international partner brewery, we decided to implement the Account Verification for businesses. We now upload CSV files with all our suppliers to verify them all at once.”
“Since the introduction of EU Account Verification, we’ve seen over 80% fewer fraudulent orders compared to a year ago.”
“Thanks to this solution, we can be sure that we’re paying the right person or organization. It also prevents typing errors in account names and has given Mitros a cleaned-up database.”
Frequently asked questions
The EU Account Verification Portal is a secure online tool that allows corporates to instantly verify if an IBAN and account holder name match. It helps prevent misdirected payments and fraud. Without needing any technical integration.
The portal is designed for corporates, insurers, municipalities, and public bodies that need to validate payee information before executing payments. It’s ideal for teams handling payroll, supplier payments, insurance claims, refunds, or reimbursements across Europe.
You can find an overview of all supported countries here: https://www.surepay.eu/supported-countries/
No,this is a portal-based solution. You can log in and start checking right away. If you need higher volume or automation, an API connection is also available (optional).
You can upload a CSV or Excel file with multiple IBAN + Name combinations. The system will return match results for each row, including match quality and fraud warnings. Results can be exported for audit purposes.
✅ Match: The IBAN and name combination is correct.
⚠️ Close Match: A likely match, but with some variation (e.g., typo or formatting).
❌ No Match: The IBAN and name don’t match.
Yes. Each check returns a timestamped, downloadable report (PDF or Excel), showing the original input, match result, and any warnings. Ideal for internal controls and audit trails.
The portal will be publicly available starting in the end of October 2025.