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Products
Account Verification Services
VOP EU
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Verification Of Payee for European Banks and PSPs
CoP UK
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Confirmation of Payee for PSPs and Building Societies
VOP Direct
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Online portal for EU payee verification
CoP Direct
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Online portal for UK payee verification
SWIFT Pre-validation
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Pre-flight checks before payment
Bulk Verification
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High-volume batch account checks
BIC Enrichment Service
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IBAN to BIC resolution
Switch Check
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Account portability verification
Fraud Detection
Fraud Risk Intelligence
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Verify, detect, share. Before money moves
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Products
Account Verification
VOP EU
CoP UK
VOP Direct
CoP Direct
SWIFT Pre-validation
Bulk Verification
Switch Check
BIC Enrichment Service
Fraud Prevention
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About SurePay
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Table of Contents
Deep-dive article
The Digital Euro Is Coming, and Consumers Will Expect to Know Who They’re Paying
July 3, 2026
Marcel Rienties
Utrecht
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SurePay appoints Robert Soetens as Chief Product Officer
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Best practices for managing payment fraud risk
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How to verify an IBAN code for a transaction
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Comparing the options for preventing authorised push payment (APP) fraud
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The Digital Euro Is Coming, and Consumers Will Expect to Know Who They’re Paying
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There’s something about Canada
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6 Things We Took Away from Nacha Smarter Faster Payments
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Scammers target Dutch taxpayers as the Belastingdienst bank switch creates new fraud risk
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