SurePay Information

Fraud and misdirected payments start with one question: is this account really who it claims to be? SurePay answers it in real time. Founded in 2016 and headquartered in the Netherlands, SurePay processes more than 20 million payment checks every day across 20 countries. The SurePay network sees both sides of a payment, exposing the risk hiding on the other side before money moves. We launched the first Verification Of Payee service in the Netherlands in 2017. Today we operate national verification schemes in the Netherlands, the UK, Belgium, Denmark and Ireland, covering Verification Of Payee and Confirmation of Payee (CoP). Fraud Risk Intelligence (FRI) adds network-wide fraud signals to every check, so banks can act on risk, not just a name match. Relied upon by 270+ banks and 30,000+ businesses, we turn suspicion into certainty. More than 140 people work across our offices in the Netherlands, the United Kingdom, the United States, Canada and Germany. Don't be suspicious. Be certain.