SurePay

SurePay

SurePay was founded in 2016 and has since been providing the IBAN-Name Check service. This is an innovative, real-time Confirmation of Payee (CoP) solution that gives payers the great assurance that their payments are going to the intended recipient, minimising both fraud and misdirected payments. By confirming a payee’s name matches the name on the intented recipient’s bank account, the IBAN-Name Check helps prevent payees from transferring money to the wrong person or business, whether by intent, through payment fraud, or unintentionally, through misdirected payments. As the leading vendor in Europe, SurePay is the driving force in the evolution of the IBAN-Name Check.  


SurePay has been providing this service to all major Dutch banks since 2017. Today, SurePay provides the IBAN-Name Check service in the UK, France and Italy, while at the same time introducing new services in the Netherlands and expanding its CoP services by connecting banks across Europe. 

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