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Confirmation of Payee goes cross-border for Dutch and French banks

Europe has its first cross-border Confirmation of Payee service, thanks to a partnership between SurePay, SepaMail.eu and StreamMind.

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Confirmation of Payee goes cross-border for Dutch and French banks

Editorial

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community.

The service enables companies and banks to check that the account information entered matches the intended beneficiary when initiating cross-border payments between France and the Netherlands.

Sepamail.eu offers an account checking service in France for more than 90% of bank accounts and SurePay’s Iban-Name Check platform covers 99.5% of all online payments in the Netherlands. StreamMind has orchestrated the set-up and ensures a reilable connection between the two entities.

The partnership will connect over 30 Dutch banks, accounting for 99.5% of all online payments in the Netherlands, and 114 French banks accounting for more than 90% of French bank accounts.

David-Jan Janse, CEO of SurePay, says: “Since implementing our Iban-Name Check for banks and corporates in the Netherlands in 2017, our customers have witnessed an 81% drop in reported scams and a 67% drop in misdirected payments. The natural next step was to make our solution available for cross-border payments.”

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Comments: (1)

Ketharaman Swaminathan

Ketharaman Swaminathan Founder and CEO at GTM360 Marketing Solutions

All was so quiet on the Confirmation of Payee front for years after it was announced that I wondered if it became a fall guy of the pandemic. Good to know that's not the case. Kudos to countries and banks that are implementing CoP.

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