Single Checks
Fast, accurate and compliant. Single checks done right
Single VOP checks are core to any VOP setup. They need to be instant, reliable and compliant.
SurePay helps institutions strengthen this layer as part of a larger implementation, not as a standalone product.
What we support:
- VOP-compliant real-time API
- Intelligent routing
- Portal for manual checks
- Match Audit dashboard
Optional additions to core VOP service:
- SurePay VOP plus, additional data fields in response for better UX
- Fraud Risk Indicators (multiple modules available)
- Reach beyond EU (through SWIFT BAV and our own Extend reach service)
- Connection to Company database for improved trade name matching
- Account Switch Service
Why choose SurePay’s Single Check?
SurePay’s Single Check service isn’t just built for compliance, it’s designed for confidence. As the inventors of the IBAN Name Check and European leaders in Verification Of Payee (VOP), we offer a proven and scalable solution already trusted by over 250 financial institutions. Our Single Check is fast to implement and exceptionally accurate. This means you’re ready for regulatory deadlines, fraud prevention, and future expansion with features like batch validation. With SurePay, you’re not starting from scratch. You’re building on a solid foundation.
