SurePay – smarter payments, secure transactions

SurePay is a trusted leader in Verification of Payee (VoP), ensuring secure and accurate payments across Europe. Since 2016, we have helped banks, payment service providers, and businesses prevent fraud, reduce payment errors, and enhance compliance with PSD2, AML, and instant payment regulations.

Our VoP solution verifies the account holder’s details before transactions occur, reducing misdirected payments and fraud. We work with 200+ banks and thousands of businesses, processing millions of transactions daily to increase payment accuracy and trust.

Key solutions:

 • Verification of Payee (VoP): Ensures payments are made to the correct recipient.
 • IBAN & Bulk VoP check: Batch verification for secure supplier onboarding and invoicing.
 • Seamless API integration: Easily integrates into digital banking, payment platforms, and fraud prevention systems.

By reducing fraudulent transactions and payment errors, SurePay enhances customer experience and regulatory compliance while supporting the shift to instant payments.

Meet us at Merchant Payments Ecosystem 2025 to see how SurePay can help your organization secure transactions, reduce fraud, and ensure payment accuracy.

• Trusted by top banks & corporates
• Millions of transactions verified daily
• Proven fraud prevention & compliance support