SurePay is the initiator and leading provider of the IBAN-Name Check. Founded in 2016, the Dutch fintech pioneered this solution in the Dutch market in 2017 and has since expanded across Europe and the UK with its real-time Verification of Payee (VOP), Confirmation of Payee (CoP), and Fraud Risk Indicator (FRI) solutions.
SurePay gives payers greater confidence that their payments are reaching the intended recipient, helping to prevent misdirected transfers — whether caused by fraud or human error. Its innovative services play a critical role in improving payment accuracy, reducing fraud, and supporting clients in meeting evolving compliance and regulatory demands.
SurePay serves more than 200 banks and 750 corporate customers, and has processed over 10 billion payment checks to date. Its services fully align with the requirements of the upcoming EU regulation for Instant Payments and SEPA transactions, which mandates the implementation of VOP from autumn 2025.
SurePay is already directly connected to hundreds of financial institutions and businesses across Europe and the UK. Through its partnership with SWIFT’s Payment Pre-validation service, SurePay’s solution has been available globally in over 200 countries since 2024.
Fraud Prevention, Payment Protection, IBAN-Name Check, VoP Solution Supplier, Secure Transactions
Company Details
- Employees
- 111
- Founded
- -
- Address
- Nicolaas Beetsstraat 222, Utrecht,3511,netherlands
- in****@****epay.nl
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- surepay.nl
- Keywords
- Financiele dienstverlening, Verification of Payee Solution, Verification of Payee solution supplier, Confirmation of Payee solution, Confirmation of Payee solution supplier, IBAN-Naam check, Fraudepreventie, Financial Crime Prevention, CTF, Customer Payment Protection.
- HQ
- Utrecht
Surepay Questions
Surepay's website is surepay.nl
Surepay's LinkedIn profile is https://nl.linkedin.com/company/surepaynl
Surepay has
111 employees.
View email and phone details for 111
employees at Surepay.
Surepay's industry is
Financial Services
Surepay's top competitors are
Booking.com,
Profitap,
Geidea,
Greenflux,
Rabobank,
Sure Global Technology,
Mollie,
Adyen,
Realworks Bv,
Surepay.
Surepay's support email address is info@surepay.nl
Surepay's categories are Financial Services
Surepay's founding year is 2016
