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European Batch Check

European Batch Check

VOP in Bulk Payments

Are you ready to meet the requirements of the Instant Payments regulation? Checking payment orders delivered as a package is one of the new key requirements of the regulation. SurePay has multiple solutions available to suit your needs and meet the requirements to comply with the regulation.

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Multiple Batch Check solutions already in place
Implement effectively into your payment systems
Protect your customers with the most advanced algorithm
Offer additional service on top of the basic batch check
 

Our Batch Check solutions

Batch Check API

Upload a file and get an Verification Of Payee result for all transactions in the file within seconds

Upload a file and get an Verification of Payee result for all transactions in the file within seconds

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Batch Check Portal

Offer your customers a portal to upload their files and retrieve a matching result.
Offer it stand-alone or integrated in your channels as a white labeled solution.
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Experienced in connecting various countries & rulebooks
Most advanced algorithm
Banking security standards
We tailor our solution to your bank’s needs

Batch Check is part of our Verification Of Payee solution

All you need is one connection to comply with Instant Payments Legislation & PSD3.

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Leading VOP Specialist
European solution Worldwide network
99,99% uptime
52ms response time
Outstanding trackrecord

SurePay is ready to serve

  • Implement the solution in your preferred moment in time of batch processing.
  • Provide solutions to your customers as an API or web-interface to comply with EU regulation.
  • Give the best name matching result on the market, at scale, to your customers
  • Offer additional service on top of the basic batch check
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Multiple add-on features available

Swift Beneficiary Account Verification
Expand your reach on a global scale by leveraging the pre-validation service offered by Swift. SurePay is an official Enabler partner of Swift and can take banks from local Confirmation of Payee to to EU and beyond to Global. Trust in a secure and accredited platform for a frictionless and fraud-resistant financial experience.

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Fraud Risk Indicator
The Fraud Risk Indicator provides additional data points; risk indicators that will help the bank to determine whether there’s an increased risk or a decreased risk of fraud.

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Switch Check
If a bank uses the SurePay Switch Check, the payer will be notified when the payee has switched to another bank. This way he can immediately pay to the new IBAN and update his address book. This speeds up the adoption of new account numbers.

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PayID

With SurePay PayID customers can now easily and securely pay in your Banking App to friends and acquaintances on their contact list. In the future we will add more identification options to this service. SurePay PayID uses the smart Verification Of Payee algorithm for this.


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Want to know more?

Best in class Verification Of Payee solution

With our European Verification Of Payee solution, the combination of IBAN & Name will be checked in EU countries, the UK and the world.

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Schedule a meeting today

We are here to help answer any questions you may have about Verification Of Payee and the implementation deadline for European PSPs.

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