Skip to content

Award-Winning Solution
Extensive Coverage Worldwide
Banking Security Standards

Solutions
- - Banks – Integrate the IBAN Name Check for Banks API and protect your bank and your customers from fraud and errors
  - Organisations – Prevent fraud and errors, achieve efficient and secure processes, and know who you are doing business with.
    - - VAT Check – Check whether the VAT number provided, matches the company or trade name
      - Account Age Check – Get back what is the age of the account since the date of opening
Resources
- Resources
- Customer cases
About us
Partners
Developers

Solutions
- - Banks – Integrate the IBAN Name Check for Banks API and protect your bank and your customers from fraud and errors
  - Organisations – Prevent fraud and errors, achieve efficient and secure processes, and know who you are doing business with.
    - - VAT Check – Check whether the VAT number provided, matches the company or trade name
      - Account Age Check – Get back what is the age of the account since the date of opening
Resources
- Resources
- Customer cases
About us
Partners
Developers

Test Page

Brochure European
Verification of Payee

Download the European Verification of Payee Brochure here.
Are you a developer? Have a look at our Developer Portal

Sign up

Products

Banks

Verification Of Payee API

SWIFT Payments Pre Validation
European Batch Check
Pay ID
Fraud Risk Indicator

Organisations

IBAN-Name Check API
European IBAN-Name Check
Company Check
Switch Check
VAT Check
Account Age Check

Solutions

Client Cases

Semi Government
Pension funds
Corporates
Assurance Companies
All Customer Cases

Integrations

Developer Portal

API Products

Verification Of Payee (INC) for Banks
Verification Of Payee (INC) for Organisations
Enable checks on my accounts
Confirmation of Payee - UK

Information

SurePay

Frequently Asked Questions
Vacancies

About SurePay
News & Blogs
Press Information

Investors
Contact

© 2025 SurePay B.V. All rights reserved.

Privacy & Security

Cookies

Follow us on: