SurePay

📍 Utrecht, Netherlands🗓 Founded 2016👥 108 employees💰 Last funded Jun 2025
Financial Services
LinkedIn
SurePay is the initiator and leading provider of the IBAN-Name Check. Founded in 2016, the Dutch fintech pioneered this solution in the Dutch market in 2017 and has since expanded across Europe and the UK with its real-time Verification of Payee (VOP), Confirmation of Payee (CoP), and Fraud Risk Indicator (FRI) solutions. SurePay gives payers greater confidence that their payments are reaching the intended recipient, helping to prevent misdirected transfers — whether caused by fraud or human error. Its innovative services play a critical role in improving payment accuracy, reducing fraud, and supporting clients in meeting evolving compliance and regulatory demands. SurePay serves more than 200 banks and 750 corporate customers, and has processed over 10 billion payment checks to date. Its services fully align with the requirements of the upcoming EU regulation for Instant Payments and SEPA transactions, which mandates the implementation of VOP from autumn 2025. SurePay is already directly connected to hundreds of financial institutions and businesses across Europe and the UK. Through its partnership with SWIFT’s Payment Pre-validation service, SurePay’s solution has been available globally in over 200 countries since 2024. Fraud Prevention, Payment Protection, IBAN-Name Check, VoP Solution Supplier, Secure Transactions
4
Total investors
0
Early stage
2
Mid stage
2
Late stage
2016
Founded

Investors

4 investors
All
Early stage
Mid stage
Late stage
Investor geography3 countries
United Kingdom
2
Germany
1
Netherlands
1
Investor activity2020–2025 · investors recorded per year
202012021120252
Recent (last 2y)Earlier
Frequently asked questions
Who invested in SurePay?
SurePay has 4 investors on record on gritt.io, 2 mid-stage and 2 late-stage investors.
When did SurePay last raise funding?
The most recent investment in SurePay recorded on gritt.io was in June 2025.
When was SurePay founded?
SurePay was founded in 2016.
What industry is SurePay in?
SurePay operates in Financial Services. Find similar Financial Services investors on gritt.io.
Where is SurePay based?
SurePay is headquartered in Utrecht, Netherlands.