Overview
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Payments
Perform multibank checks to verify if customer/supplier name and IBAN match and are correct.
Obtain confirmation that the IBAN-Name combination match before initiating a payment.
Prevent fraud and misdirected payments by pre-checking customer data.
Create efficient processes and limit labor-intensive tasks for onboarding and maintenance of customer/supplier data.
The IBAN-Name Check API by SurePay enables you to verify customer or supplier data.
The API performs an instant check on the correctness of your customer and supplier data (name and IBAN) based on real-time data from Dutch bank accounts. This ensures that payments are made to the right creditor, money is collected from the right debtor, and if the name and IBAN are a match for new customers and suppliers.
The API provides the following checks:
The results of the checks are available digitally. They can be directly used in any financial system, for instance, your Enterprise Resource Planning (ERP) software or Treasury Management System (TMS). By integrating the IBAN-Name Check API into your systems, you make your processes more efficient, safer, and reduce the risk of fraud.
Note: This service covers 99.5% of Dutch bank accounts.
ABN AMRO partners with SurePay to offer the IBAN-Name Check API.
Benefits of consuming the API via ABN AMRO:
For more information about ABN AMRO's partner and venture portfolio, see our Partner page.
To use this API in a production environment, you must have the following:
This API can be used by ABN AMRO business customers.
This API is available for business entities incorporated in the Netherlands with an ABN AMRO Business Current Account.
ABN AMRO partners with SurePay to offer the IBAN-Name Check API.
SurePay was founded in 2016 and has been providing the IBAN-Name Check to all major Dutch banks since 2017. Since February 2020 SurePay has moved into an independent legal entity, providing services to banks, (semi) governmental institutions, and other corporates and institutions, in the Netherlands and Europe.
On a daily basis, more than 3 million checks are executed with an average response time of 0,1 seconds.
Implement the IBAN-Name Check API by SurePay into your application.
Request IBAN-Name combinations from bank accounts (95.5%) in the Netherlands.
Get instant checks on the correctness of your customer data based on real-time data.
Package |
Monthly |
---|---|
Subscription fee including 750 IBAN Name Checks |
EUR 225.00 |
Fee per extra check (>750) |
EUR 0.30 |
1. Start building your application in the Sandbox. |
2. Get an ABN AMRO Business Account Number. |
3. Get a contract for Internet Banking Business or Acess Online. |
4. Get a TLS certificate which is accepted by ABN AMRO Bank. |
5. Request production access at ABN AMRO. |
Initiate payments and retrieve information on the status of corporate account transactions.