SurePay was founded in 2016 and has been providing the IBAN-Name Check to all major Dutch banks since 2017. In the years that followed, SurePay expanded its customer base and began providing the Confirmation of Payee service to banks, corporations, building society, and partners. SurePay now performs over 400,000 checks each day in the UK and works closely with Pay.UK to continuously improve its Confirmation of Payee, while also providing new services in the Netherlands and expanding in Europe to offer cross-border and domestic checks.
Leading The Fight Against APP Fraud worldwide
In the current payment landscape, digital payments have become the preferred method to pay. However, fraudsters are becoming increasingly more sophisticated in how to trick individuals and companies into paying the wrong account. SurePay’s CoP solution significantly reduces impersonation and APP fraud, giving customers reassurance, confidence and certainty when making payments.
Payments made personal, easier and more secure
SurePay makes payments personal, easier and more secure. This way you can be sure that you are paying the right person or organisation. We are constantly working on improved features and checks. Future services will always be developed in close cooperation with our customers and partners.
ISO Audit and Audit Report:
ISAE 3402 Type II Report (based on ISO 27001)
Audit Type II Report
SurePay prioritises security. This is why we are ISO 27001:2013 compliant. SUREPAY B.V. conducts an annual ISAE 3000 type II audit in compliance with the ISO/IEC 27001:2013 standard. A successful audit demonstrates that we meet all of the information security requirements standards.
Want to know more? Then take a look at our security page.
3.100.000+ checks per day
81% minder factuurfraude
100+ banks in UK and NL involved
SurePay has proudly received several awards in recent years.
Our clients recommend Confirmation of Payee
In November our clients received the customer satisfaction measurement survey. We’re proud to share the satisfaction rating we’ve received for our company and services. Our findings show that our clients find it simple and easy to integrate our Payee Confirmation solution into their business processes. As a result, our current customers rated our customer loyalty as (very) high. We also really appreciate the feedback that we receive from clients who actively think along with us and contribute their ideas and wishes to make our service even better.
We are working hard on this and of course we are always open to feedback and suggestions!
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