SurePay
SurePay is a European (EEA-based) fintech-infrastructure provider (Verification of Payee). Verified at source - licence, regulator and registry reference. Active (FIS)
Free for buyers: describe your use case and we check it against SurePay and verified alternatives - licence, data residency, fit for your market - then introduce you to the right person. Reply within 1-2 business days.
Who it's for
SurePay is built for PSPs meeting the SEPA Verification of Payee mandate. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
- Company origin: EU core (Netherlands)
- Ownership / control: US-owned - FIS (US law applies, incl. the CLOUD Act)
What SurePay does
Verified licence profile
SurePay (Utrecht, Netherlands) - the European leader in IBAN-name checking: Verification of Payee (VoP) for EU banks and PSPs, UK Confirmation of Payee and Swift beneficiary verification; 250+ banks, covers 99.9% of Dutch bank accounts. VoP is mandatory for all SEPA credit transfers under the Instant Payments Regulation (eurozone deadline 9 Oct 2025; non-euro 9 Jul 2027). NB: joined FIS (US) - ownership flag.
Verified 2026-07-12. How we verify → · Official website: surepay.eu · Spotted something out of date? Report a correction.
FAQ
Is SurePay European / EEA-based?
Yes. SurePay hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Netherlands.
What does SurePay do?
SurePay covers: Verification of Payee. Verified at source by Fintechnologica.
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