SurePay
SurePay is a European (EEA-based) fintech-infrastructure provider (Verification of Payee). Verified at source - licence, regulator and registry reference. Active (FIS)
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)
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 How we verify → · Spotted something out of date? Report a correction. · Are you SurePay? Work with us →
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.