SurePay B.V.
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SurePay B.V. - overview
Established
2016
Location
Utrecht, -, Netherlands
Primary Industry
Financial Services
About
Based in Utrecht, Netherlands, and founded in 2016 by CEO David Jan Janse, and CPO Marcel Rienties, SurePay B. V. , a. k.
a. SurePay operates as a fintech company that provides IBAN-Name Check to banks and companies to implement into their systems for preventing mistakes, and frauds. In September 2021, SurePay B. V.
raised EUR 12. 2 million in venture funding co-led by Connected Capital and IRIS, with participation from Rabo Investments. The company provides an IBAN-name check portal that enables financial institutions as well as businesses to check whether they have the correct details of their customer, supplier, or employee. In addition, SurePay also offers multiple services, including IBAN-name checks for banks, IBAN-name checks for companies, cross-border IBAN-name checks, transfer checks, and SurePay PayID.
As of September 2021, the firm has completed more than 4 billion checks for more than 30 banks and more than 150 companies such as Rabobank, ING, ABN AMRO, NatWest Group, Achmea, and STRATO.
Current Investors
IRIS, Connected Capital, Rabo Investments
Primary Industry
Financial Services
Sub Industries
e-Financial, Accounting/Finance Software
Website
www.surepay.nl
Verticals
FinTech
Company Stage
Early Stage
Total Amount Raised
Subscriber access only
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