This document is intended for banks that are considering implementing the IBAN Name Check. It contains more information about the functioning of the algorithm, the exchange of messages via the API, the notifications to the end user and the exchange of customer data for a high-quality service. The document also contains the requirements that we set for performance.
A safe and customer-friendly service
In the product specifications, you will find more information about the provisions that SurePay has taken to ensure the security of customer data and the measures that we request you as a bank to take to ensure a good customer experience.