Confirmation of Payee Portal

Immediately check whether you have the correct customer, supplier or employee details.

The SurePay solution is offered to corporations through their banks.

Instantly check UK accounts in the portal
Validate personal and business account
Whitelabel options available for PSP's
Clearly displayed account attributes
First in the world with one integrated portal to execute checks in the EU and the UK

Fewer accidental or misdirected payments

Improved customer experience

Regulatory Compliance

Seamless and secure payment experience

How it works

Match

The details entered are a match. Your records are in order. Download the PDF as burden of proof.

Close match

If you make a typo in the name, we show the name known to the bank. Adjust the suggested name with just one click.

No match

The details entered do not match. Please contact the person you wanted to pay to and verify the payment information.

What other results do you get?

Is it a business or personal account?

Be sure you are paying a corporation.

Does the account have a SRD number?

Always know whether an SRD number belongs to the account

Is the account active or closed?

Avoid transferring money to a closed account.

Has the account holder switched banks?

Get notified when the account holder has switched banks

Upload a file to check up to 10,000 IBAN-Name combinations simultaneously

View example file

Download a PDF with the matching results as burden of proof for internal and external audits

View PDF example

File Check (PRO)

On our portal you easily check files for errors and fraud. In addition, you will receive additional information about the accounts entered:

The features of the Confirmation of Payee Portal at a glance

Instant result

Safe and secure

Reduce risk of fraud

What our clients say

"We selected SurePay to support our delivery of CoP, because of their experience in the Dutch market and excellent understanding of complex name matching issues.”

“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.”