CUSTOMER STORIES

We could tell you. Our customers say it better.

Every logo below trusted us with something that matters: 
their customers' money. That's not a partnership banks and businesses enter 
into lightly — so when it works, it's worth hearing straight from them.

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NatWest, which handles one in four UK digital payments, partnered with SurePay to deliver Confirmation of Payee to its customers.

Banks & PSPs

bunq rolled out SurePay's Verification of Payee across all its EU branches within a week, ahead of the October 2025 deadline.

Banks & PSPs

Virgin Money chose SurePay's Confirmation of Payee to protect UK customers, significantly reducing APP fraud and scams.

Banks & PSPs

Grolsch uses SurePay's Verification of Payee to check new Dutch suppliers by name and IBAN, preventing fraud and payment errors.

Business

By swapping 1 cent payments for the IBAN-Name Check, GoCredible gets correct client data instantly, cutting drop-outs and manual work.

Business

Moneybird's business accounts check every transfer with SurePay's IBAN-Name Check, preventing fraud, errors and queries.

Business

a.s.r. replaced physical signatures with SurePay's Verification of Payee, cutting payouts from 6-8 weeks to 4 working days.

Business

De Connectie swapped slow bank detail requests for Verification of Payee, checking supplier details in seconds and preventing fraud.

Partners

Athora uses SurePay's IBAN Name Check to verify payments in bulk, prevent misdirected benefit payouts and support Wwft compliance.

Business

BNG Bank combined SurePay's Verification of Payee and Switch Check in one flow, meeting customer demand for safer payments.

Banks & PSPs

STRATO cut fraudulent orders by over 80% after adding SurePay's IBAN-Name Check to its ordering process, reducing admin workload.

Business

Triodos Bank chose SurePay's Confirmation of Payee before it was required, protecting mission-driven customers from APP scams.

Banks & PSPs

ilionx linked SurePay's IBAN-Name Check to AFAS Profit, automating customer data checks and cutting manual work in finance.

Partners
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