Reduce fraud risk and verify every payee with confidence
Use our secure corporate portal to instantly check if an IBAN and account name match.
Validate single payments or entire supplier databases in just a few clicks.
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.
You’re in good company
How it works
No Match
The IBAN and name do not match. Please contact the person you wanted to pay to and verify the payment information.
Close Match
If you make a typo in the name, we show the name known to the bank. You can copy the suggested name with just one click.
Match
The IBAN and name match. Your records are in order. Download the pdf as burden of proof.
Designed for corporate teams
Finance and treasury teams
Verify account details before releasing funds. Reduce financial risk and maintain full control over outgoing payments.
Accounts payable departments
Validate supplier bank details before processing invoices. Prevent failed payments and reduce fraud exposure.
Shared service centers
Standardise account verification across entities and countries. Validate large volumes of master data in one platform.
Procurement and vendor management teams
Verify supplier bank details during onboarding and updates. Keep vendor data accurate and protected against fraud.
Trusted by the best payment teams
In choosing SurePay, we focused on their deep expertise and insight into applying VOP across various payment scenarios – from individuals to small and large businesses.
Their experience and capabilities stood out clearly during the selection process.
We selected SurePay to support our delivery of CoP, because of their experience in the Dutch market and excellent understanding of complex name matching issues.
The dropout rate during online onboarding has decreased by 90%, and our administrative workload has been significantly reduced.
Start today. Be sure who you pay.
Book a meeting to discuss how SurePay can support your organization.
Start today. Be sure who you pay.
Book a meeting to discuss how SurePay can support your organization.