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SurePay logo — Eu Verification of Payee solution provider

SurePay

Eu Verification of Payee solution provider

Founded 2016 The Netherlands The Netherlands 73 employees Series Unknown Total: $12.20M Financial Services, Payments

General Information

Company Name SurePay
Founded Year 2016
Location The Netherlands The Netherlands +1
Founders / Decision Makers
Team member
Employees 73
Industries Financial Services, Payments
Funding Stage Series Unknown
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About SurePay

SurePay, founded in 2016, is a prominent player in the Financial Services and Payments sector, headquartered in The Netherlands. The company's mission is encapsulated in its slogan: "EU Verification of Payee solution provider." It aims to enhance the security and personalization of online payments, ensuring users transmit funds to the correct recipients.

Since its inception, SurePay has established its IBAN-Name Check service across all major Dutch banks and expanded its client base to include corporates and partners. In 2020, the company ventured into the UK with its Confirmation of Payee service and continues to innovate its offerings domestically.

The company received a notable €12.20M in a Venture Round investment on 01 September 2021, backed by investors like Iris Capital, Connected Capital, and Rabo Frontier Ventures. This investment underscores confidence in SurePay’s potential to further revolutionize payment verification systems.

Taxonomy: Verification of Payee, IBAN-Name Check, Payment Security, Fraud Prevention, Financial Technology, Digital Payments, Identity Verification, Software Integration, Confirmation of Payee UK, Switch Check, PayID Development, Banking Solutions, Corporate Payment Services, Customer-Centric Development, Private Company

Services & Products

IBAN-Name Check Portal
IBAN-Name Check API
Fraud Risk Indicator
Account Age Check
European IBAN-Name Check
Bestands Check

Target Customers

Banks Corporates Municipalities Housing Corporations Pension Funds Insurers Telecom Providers Research Agencies HR Service Providers Energy Suppliers

Funding Rounds & Investors (1)

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Funding Stage Amount Investors Lead Investors Date
Venture Round •••••• 3
Investor Investor Investor
01 Sep 2021

Latest News

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Bunq bank hit with €2.6M fine for insufficient money laundering monitoring — Techzine.eu
Bunq bank hit with €2.6M fine for insufficient money laundering monitoring
Techzine.eu Aug 25, 2025

FAQ About SurePay

Eu Verification of Payee solution provider
SurePay was founded in 2016.
SurePay is headquartered in The Netherlands.
SurePay operates in the following industries: Financial Services, Payments.
SurePay has approximately 73 employees.
SurePay has completed 1 funding round, raising a total of $12.20M. The latest funding stage is Series Unknown.
SurePay offers: IBAN-Name Check Portal, IBAN-Name Check API, Fraud Risk Indicator, Account Age Check, European IBAN-Name Check, Bestands Check.

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