SurePay
12 reviews
- 1 profiles
- 3 categories
Average star rating
4.6
Serving customers since
2016
All Products & Services
SurePay Reviews
AF
Verified User in Financial Services
Trustworthy IBAN Name-Number Checks with High Performance
Trustfull partner in IBAN name-number check with high performance and low rate of incidents
TK
Tolga K.
Director Trade Finance Operations @Anadolubank Nederland NV, Docdex Expert @ICC, Working group member Documentary Credits @ICC Netherlands, QTFE (CDCSAdv, CSDG, CTFC, CITF, CDTS)Quick and Problem-Solving, Needs just little more More Proactivity
I like Surepay for its quick responses and its small size, which makes it feel more personal, and I appreciate how eager they are to solve problems. I also enjoy the quality of the relationships, especially the face-to-face gatherings.
UF
Verified User in Financial Services
Professional, Responsive Team Made Implementation Straightforward
We’ve had a very positive experience working with SurePay. From the beginning, their team has been professional, responsive, and genuinely easy to work with. Their pragmatic, solutions-focused approach has made both the implementation and our ongoing engagement straightforward, efficient, and well managed.
About
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