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SurePay provides IBAN name checks to help banks and businesses verify payment details and prevent errors and fraud.
SurePay provides IBAN name checking services to banks and businesses, including cross-border checks, transfer checks and PayID. Its portal helps verify customer, supplier and employee details. Based in Utrecht, Netherlands, the company was founded in 2016. In September 2021, it raised EUR 12.2 million from Connected Capital, IRIS and Rabo Investments.
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