The Verification of Payee Portal
Check IBAN and Name directly online
Perform a single check or upload a file
PDF with matching results as burden of proof for internal and external audits
Inventor
IBAN-Name Check
European solution Worldwide network
99.99% uptime
52ms response time
Banking
security standards
How it works
Key Features
EU-Wide Coverage
Verify IBANs from across Europe, including SEPA countries.
Real-Time Checks
Instantly check IBAN + Name combinations and receive match results.
Match Results & Warnings
Identify full matches, close matches and mismatches
Audit-Proof PDFs
Download verification results for audit trails and internal compliance.
Batch Uploads or Single Entry
Check single transactions or entire payment runs via CSV upload.
Bulk File Check (Batch Verification)
Verify hundreds or thousands of IBAN + Name combinations in one go. No integration required.
- Monthly or weekly salary payment runs
- Supplier onboarding or KYC checks
- Reimbursement batches for insurance, refunds, or municipalities
- Annual or quarterly data validation projects
What our clients say
At a time when you are increasingly tempted to make "wrong" payments, we welcome SurePay's IBAN-Name Check Portal.
With this portal, we were able to build in an extra check in checking the name-IBAN combinations so that we can be sure that the name and IBAN match.
We have built the tool into the create/modify accounts payable process, but can also be used to create/modify customer and employee bank information.
The SurePay IBAN-Name Check Portal is a valuable addition to our business processes. It provides a piece of assurance about the accuracy of our payments regarding the ascription and the corresponding IBAN. Financial losses are thus minimised. The addition of the IBAN- Name Check not only ensures for internal control, but also for the auditor that we are providing our payments to the correct creditor or requestor.
The convenient SurePay portal provides options for setting up front-end payment processes efficiently and securely. There are also options to perform retrospective periodic bulk checks on the accounts payable file and bank address book. With the IBAN- Name Check Portal, we easily detect and prevent fraud.
With SurePay's IBAN-Name Check, we verify gathered investigative information, obtain a detection indication and screen our new and existing customers. The PDF with matching results can be added to the research file and used as evidence.
