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SurePay Portal Access
Verify every payee in seconds, before you send a payment
Instantly check if an IBAN and account name match from the SurePay Portal. Use it for:
- New customer onboarding: Verify new customers non-intrusively, without slowing down your onboarding flow.
- Fraud prevention: Catch errors and fraudulent payee details before variable or one-off payments go out.
- KYC & compliance: Automate checks to keep customer and supplier data accurate and audit-ready.
- Master data management: Keep customer and supplier records clean for reliable, efficient payment runs.
Validate one payment or your entire supplier database in just a few clicks. Start your 14-day free trial now.