Switch Check
Verification of Payee Add-on
The Switch Check is an addition to the Verification of Payee API. With this check, bank’s customers are notified when an account holder has switched banks. They can immediately store the new payment details into their banking app.
This is the Switch Check
Notification upon initiation of payment
Switch Check in the API for banks and organisations
Other add-on features
for Banks & PSPs
SWIFT Beneficiary Account Verification
Expand your reach on a global scale by leveraging the pre-validation service offered by Swift. SurePay is an official Enabler partner of Swift and can take banks from local Confirmation of Payee to to EU and beyond to Global.
Trust in a secure and accredited platform for a frictionless and fraud-resistant financial experience.
European Batch Check
Are you ready to meet the requirements of the Instant Payments regulation? Checking payment orders delivered as a package is one of the new key requirements of the regulation. SurePay has multiple solutions available to suit your needs and meet the requirements to comply with the regulation.
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Fraud Risk Indicator
The Fraud Risk Indicator provides additional data points; risk indicators that will help the bank to determine whether there’s an increased risk or a decreased risk of fraud.
PayID
With SurePay PayID customers can now easily and securely pay in your Banking App to friends and acquaintances on their contact list. In the future we will add more identification options to this service. SurePay PayID uses the smart Verification of Payee algorithm for this.
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