Verification Of Payee and Confirmation of Payee

Stay ahead as a UK PSP in the evolving payments landscape.

SurePay is the most trusted CoP provider in the UK, performing over 400,000 checks daily for clients including international banks, neobanks, private banks, building societies, and corporates. Our secure, user-friendly platform ensures compliance, prevents fraud, and integrates easily with existing systems.

Discover our solutions—visit our VOP website or download the CoP brochure.

SurePay's Solutions

Confirmation of Payee for PSPs

Verifies the accuracy of payee information during transactions.

Confirmation of Payee for Building Societies and Credit Unions

Future proof your Building Society or Credit Union with Confirmation of Payee.

Confirmation of Payee Portal

The CoP solution made accessible to corporates through their banks. Whitelabel options are available.

Verification Of Payee for Banks

Our name-checking solution for banks and corporates that are located in Europe.

Visit European website

SWIFT Beneficiary Account Verification

Expand your reach on a global scale by leveraging the pre-validation service offered by Swift.

Read more

Award-Winning Solution

Why NatWest chose our solution

Take a look at how SurePay smoothly integrated CoP into NatWest, paving the door for future digital disruption.

Award-Winning solution

Best in class CoP solution in the UK

CoP compliant

Quick implementation

Ready to get started?

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Discover the benefits of integrating our CoP into your systems

CoP for PSPs → VOP for international Banks →

The latest developments

SurePay accelerates European VOP rollout: Belgium becomes first Eurozone country live with Verification Of Payee

Carlyle Partners with Rabo Investments to Invest in SurePay

Finance Denmark selects SurePay for Verification Of Payee services in Denmark

SurePay and NatWest Group extend agreement for Confirmation of Payee

SurePay wins Banking Tech Award for Best Digital Solution PayTech

Why PSPs and banks should choose a CoP provider offering European Verification Of Payee solution

Richard Koldewijn,

Head of UK, SurePay

"At SurePay, we take pride in our exceptional customer-focused approach to implement Confirmation of Payee and/or Verification Of Payee. Our dedication to simplicity and ease-of-use, ensures that our customers have a flawless experience at every stage of the process."

Client testimonials

SurePay is well established in the UK and Netherlands -– where we have our Group headquarters -– and has the most advanced offer, a strong Confirmation of Payee solution on the market and an incredibly devoted team. We are confident that this partnership will help us towards achieving our goals and further improve our resilience to fraud.

We are committed to protecting our customers from fraud and Confirmation of Payee is a valuable tool in achieving that. SurePay have extensive experience in providing Confirmation of Payee solutions, both in the UK and other countries, which is why we chose to work with them to implement this important protection for our customers.

We do everything we can to keep our customers safe and secure and Confirmation of Payee plays an important role in this. We selected SurePay to support our delivery of Confirmation of Payee, because of their experience in the Dutch market and excellent understanding of complex name matching issues. They have worked closely with us to deliver good name-matching results and we look forward to building on our relationship as the CoP service develops.

We’re impressed with the work SurePay has done and the ability to implement Confirmation of Payee so quickly.

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