SurePay Employee Directory
Financial ServicesUtrecht, Netherlands51-200 Employees
SurePay is a Dutch fintech that delivers real-time payment verification services, including Verification Of Payee and Confirmation Of Payee. Founded in 2016 and based in Utrecht, in the Utrecht region of the Netherlands, the company aims to help payments reach the intended recipient and reduce misdirected transfers caused by fraud or human error. Its customer base spans more than 250 banks and 800 corporate clients, and it has processed over 11 billion payment checks to date. The offerings are positioned to support European and UK markets in meeting evolving compliance requirements, including the forthcoming mandate for VOP with Instant Payments and SEPA transactions. In 2025, SurePay announced a new client, Finance Denmark, to deploy its Verification Of Payee services nationwide.
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