Verification Of Payee API

One Connection for European Coverage

Comply with Instant Payments Legislation & PSD3

One connection, global reach

Prevent (inter) national payment fraud

Fewer operational costs and reimbursement

How does it work?

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.
No match
The IBAN and name do not match. Please contact the person you wanted to pay to and verify the payment information.

Verification Of Payee Add-ons

SWIFT Pre-Validation Service

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 Verification Of Payee 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.

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Switch Check

If a bank uses the SurePay Switch Check, the payer will be notified when the payee has switched to another bank. This way he can immediately pay to the new IBAN and update his address book. This speeds up the adoption of new account numbers.

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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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As the inventor and pioneer of the Verification Of Payee solution, SurePay’s experience and technical expertise in rolling out our technology across the EU puts us in a position to offer a quick, frictionless, and best-in-class implementation for regulated financial institutions.

– Bridget Meijer, Manager New Markets SurePay

How VOP can benefit your Bank

Fraud & Repairs

Domestic & Cross-Border solution

Clean Payment Order

Want to know more about Verification Of Payee?

Schedule a meeting

We are here to help answer any questions you may have about Verification Of Payee and the instant payments legislation.

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Download our brochure

Our Verification Of Payee brochure provides essential information about Verification of Payee and the instant payments legislation.

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