Verification Of Payee API
Comply with Instant Payments Legislation & PSD3
Offered both cross border and domestic
Connect the world with our Swift service
Prevent APP fraud & lower operational costs
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.
Verification Of Payee Add-ons
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.
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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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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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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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How VOP can benefit your Bank
Fraud & Repairs
- Protect your customers against fraud and misdirected payments
- Remove friction in the international payment process
- Avoid payment investigations
- Avoid rejected instructions
Domestic & Cross-Border solution
- One connection via SurePay
- SurePay connects to European countries/schemes with a Verification Of Payee solution
- SurePay makes sure the request is translated in the correct format
Clean Payment Order
- Trust from customers
- Contributes to a positive reputation
- Fast and efficient cross border payment process
- Lower operational costs
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.