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SurePay

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8 reviews
  • 1 profiles
  • 3 categories
Average star rating
4.5
Serving customers since
2016
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SurePay Reviews

Review Filters
Profile Name
Star Rating
6
2
0
0
0
TA
Timothy A.
06/30/2026
Validated Reviewer
Review source: Seller invite

Clearbank VOP Service review

We had a really good relationship manager and product manager who were very knowledgeable and consistently helpful in understanding our queries and in accommodating our specific security needs throughout the engagement, every step of the way.
Verified User in Financial Services
UF
Verified User in Financial Services
06/29/2026
Validated Reviewer
Verified Current User
Review source: Seller invite

Reliable Payee Verification with Stellar Support

They care a lot about their customers. Whenever I want to speak to them, they’re really responsive, and proactive in finding solutions. They’re also keen to get our advice on how to improve the product and are willing to listen to us and incorporate our feedback, which I really appreciate.
Verified User in Financial Services
AF
Verified User in Financial Services
06/12/2026
Validated Reviewer
Review source: Seller invite

Trustworthy IBAN Name-Number Checks with High Performance

Trustfull partner in IBAN name-number check with high performance and low rate of incidents

About

Contact

HQ Location:
Utrecht, NL

Social

@SurePayNL

What is SurePay?

SurePay is Europe’s leading Account Verification network, connecting 250+ banks across 16 countries. We verify beneficiary details in real time before money moves, reducing fraud, preventing errors and lowering false positives. Trusted by 25,000+ organisations and 23 of Europe’s top 50 banks, SurePay transforms account verification from a compliance requirement into a strategic fraud intelligence advantage.

Details

Year Founded
2016
Website
www.surepay.eu