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This document is intended for Banks and Financial Institutions interested in implementing the IBAN-Name Check in their own online environment. It contains detailed information on how the SurePay algorithm operates, which customer data we require you to share in order to guarantee sound operations, how we exchange messages over our API, and which notifications are displayed to end-users.
A highly reliable and customer-oriented service
At SurePay we are committed to delivering an unparalleled experience for our clients, as well as their clients. To do so, we ask banks to comply with some of our requirements. This brochure outlines our performance requirements, the measures we have taken in order to guarantee secure storage and handling of your customer data, and other demands which we ask you to meet as a bank or data delivery partner.