COMPANY PROFILE

SurePay

Confirmation of Payee solutions for financial institutions, verifying domestic and international payments to mitigate fraud and ensure payment accuracy

Utrecht, NetherlandsFounded 2016Fintech

Valuation $50–100M Last recorded · 2021

Revenue $1–10M Latest reported FY

Headcount 100–500 Current team size

Total funding $10–50M Disclosed equity funding

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About SurePay

SurePay was founded in 2016 and launched the IBAN-Name Check in the Netherlands in 2017, a service that is now used for the vast majority of online payments in the country. The company provides a real-time check that verifies if the name of the recipient matches the IBAN number, which helps to prevent fraud and misdirected payments.

In addition to serving Dutch banks, SurePay has expanded its client base to include corporates and other partners. The company has also introduced the IBAN-Naam Check Portal, which allows businesses to check payment details 24/7. SurePay is now expanding its services internationally, having launched a cross-border Confirmation of Payee check in partnership with SEPAMail.eu and StreamMind, connecting Dutch and French banks.

SurePay's services are designed to increase the security and efficiency of payments for both individuals and businesses. By providing a simple and effective way to verify payment details, the company is helping to reduce the risk of financial loss and create a more secure payment ecosystem.

MoreLess Source: Dealroom company data

At a glance

Status: Operational
Founded: 2016
Headquarters: Utrecht, Netherlands
Employees: 128
Open positions: 1
Dealroom signal: 81.3/100
Industry: Fintech
Sub-industry: Payments
Sector: Fintech, Banking
Business model: SaaS
Client focus: b2b
Links: Website LinkedIn X

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Funding history

3 recorded events

Company financing events and reported valuations.

Deal type	Date	Amount	Valuation	Investors	Source
LATE VC✓Equity / VC	Jun 2025	$0	—	The Carlyle Group · Rabo Investments	↗
LATE VC✓Equity / VC	Sep 2021	$13M	$53M	Rabo Frontier Ventures · IRIS · Connected Capital	↗

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Financials

Revenue over time

Revenue, earnings and other financial measures where available. Years marked “E” are estimates.

Year	Revenue	Growth
2026
2025
2024
2023
2022
2021
2020		—

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Growth signals

SurePay website traffic

Latest recorded traffic for SurePay is 15K monthly website visits, up 50% over the last three months. SurePay's team grew 14.3% over the past year.

Latest monthly visits15K 3-month web change+50% 1-year team growth+14.3%

Monthly website visitsJun 2018–Jul 2026

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Open positions

Openings linked to this company in Dealroom

Customer support specialistUtrecht, Netherlands, Western Europe, Europe · CSM & Support · Aug 1, 2026

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Similar companies

Closest operating peers by Dealroom taxonomy

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