Confirmation of Payee

for Payment Service Providers

for Building Societies

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Seamless and secure payment experience
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Become instantly CoP compliant

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Connects to European countries/schemes with a Verification of Payee solution

 
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Prevent fraud and misdirected payments

Fully PayUK Compliant

98% Coverage UK 

Extensive coverage worldwide
Banking security standards

SurePay's Solutions

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Confirmation of Payee for PSPs
Verifies the accuracy of payee information during transactions,

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Confirmation of Payee for Building Societies and Credit Unions
Future proof your Building Society or Credit Union with Confirmation of Payee.

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Confirmation of Payee Portal

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


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Verification of Payee for European Banks
Our name-checking solution for banks and organisations that are located in Europe.

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

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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

We are on a mission to protect both our clients and their customers against the growing threat of payment fraud worldwide.

– David-Jan Janse, CEO SurePay

What our clients say

Frequently asked
questions

CoP is a name matching solution designed to verify payment details. It increases operating efficiency, reduces fraud, and enables your building society to comply with the regulatory mandate.
All of SurePay’s Confirmation of Payee solutions are API-based and can be easily integrated with existing PSP infrastructure. The solution is a Software-as-a-Service solution and therefore does not require the deployment or installation of any physical devices in PSP datacentres.

Integrating the SurePay CoP solution is relatively simple due to its API-based nature. Depending on your wishes, you may prefer to include some of SurePay’s data management options specifically designed for Confirmation of Payee.
SurePay’s Confirmation of Payee solution provides a tried-and-tested functionality for PSPs in the UK seeking to implement and comply with Confirmation of Payee. The functionality fully complies with the relevant specifications and regulation as set out by the industry. In the design of our CoP solution, required matching rules and purpose of Confirmation of Payee has been taken into account.

Furthermore, the functionality supports ISO20022-based information exchange between PSPs & SurePay, as well as from the SurePay functionality onward to the Open Banking Environment.

Please request a sample implementation plan to learn more about the process and timelines for implementing SurePay Confirmation of Payee or the IBAN-Name Check.

SurePay is able to provide the CoP check across borders. This service is available in all countries where SurePay is currently active.

The latest developments

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Discover the benefits of integrating our CoP into your systems

Our clients