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For the complete documentation index, see llms.txt.

For the complete documentation index, see llms.txt

SurePay

SurePay is a lookup service for France, Great Britain, Italy and The Netherlands. This data source allows for identity proofing and checks to establish if a bank account (IBAN) belongs to a specific person.

This service can be useful in several scenarios. For example, if a company needs to make regular payments to a bank account, they may want to verify the account during onboarding. Integrating with SurePay helps you prevent fraud and mistakes, while improving the user experience.

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