Your business is at risk!
Are you protected? VerifyIT 365 helps prevent payment fraud before money leaves your organization

Payment fraud in Europe exceeded €1.5 billion in 2025.
Criminals are increasingly targeting businesses by manipulating supplier information, invoices and bank account details. Fraud losses are expected to rise by a further 10–12% in 2026, according to estimates from the ECB, EBA and Europol.


That makes it more important than ever to verify payment details before a transaction is processed. VerifyIT 365 adds an extra layer of protection directly within Microsoft Dynamics 365 Business Central.

VerifyIT 365: help prevent payment fraud
VerifyIT 365 verifies the details of your vendors and customers directly within Business Central. It can check IBANs, account names, VAT numbers and company registration details, helping you identify incorrect or manipulated information before it results in a payment error or fraud loss.

Only available in SaaS.

VerifyIT is available from € 20.00  per month and € 1 per Bank account check.

 

Payment scams are increasing

Fraudsters use several methods to redirect payments to their own accounts, including:

• IBAN fraud and manipulated bank account details
• Fraudulent or altered invoices
• CEO fraud and business email compromise (BEC)
• Incorrect or deliberately changed supplier information

VerifyIT 365 helps you detect risks earlier by checking whether payment and company details match before orders or payments are processed.

 

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How VerifyIT 365 works

VerifyIT 365 connects Business Central directly to SurePay, Europe’s leading real-time bank account verification service. When you create a new vendor, update existing data or perform a check at another point in your process, VerifyIT 365 can verify whether the IBAN belongs to the correct company or individual.

This helps your organization prevent:
• Payment fraud
• Misdirected payments
• Incorrect vendor or customer data
• Costly manual corrections after payment

Protect your organization before the money is gone
You may not have considered bank account verification because you did not know that this protection was available directly within Business Central. With VerifyIT 365, your finance team can add a practical verification step to existing processes without leaving the system.

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Every day, millions of payments are protected

from fraud by SurePay.

Since 2016, SurePay has grown into Europe’s most trusted provider of account name verification, supporting banks, corporates, and public institutions across the SEPA/EU region.

Every day, millions of payments are validated through SurePay’s IBAN-Name Matching technology, improving accuracy, preventing fraud, and protecting both consumers and businesses.

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IBAN–Name check (API)

Automatically verify in Business Central whether an IBAN belongs to the specified company or person before a payment is processed. Ideal for preventing invoice fraud and misdirected payments.

VAT check (only NL)

Instantly check whether a VAT number matches the registered company or trade name, helping to avoid VAT fraud and incorrect invoicing.

Real-time fraud prevention

Core technology instantly matches IBAN to account holder names before payments are processed, preventing misdirected and fraudulent transfers at the point of initiation.

Account age check

Get insight into how long a bank account has existed since opening — a valuable indicator when assessing fraud risk for new suppliers or customers.

Available soon

Company check

Verify company registration data via the Chamber of Commerce and match it with IBAN and company name — adding an extra layer of trust to your supplier and customer data.

Cost-Controlled Verifications

Pay only for the verifications you perform and set a monthly limit to keep costs predictable and fully under control.

The cost

€1

per bank account verification

100 verifications per year =

€100 / year

outside your subscription

The risk

€50K+

average loss per fraud incident

One missed check can cost

500× the annual spend

and that’s before reputational damage

Special offer: combine Direct Banking and VerifyIT 365

Unlock even more value in Business Central by combining Direct Banking with VerifyIT 365. When you subscribe to both apps together, you’ll receive an exclusive bundle discount. Want to take advantage of this offer?

Contact our sales team today at sales@idyn.com for pricing and details.

 

FAQ’s VerifyIT 365

How does VerifyIT 365 work?

VerifyIT 365 seamlessly connects Business Central with SurePay, one of the leading real-time bank account verification services across Europe and beyond. This integration can manually or automatically verify whether a vendor’s or customer’s bank account (IBAN), VAT number (NL only), Chamber of Commerce registration number, or company ID number actually belongs to the correct company or individual, helping to prevent payment errors and fraud.

First, fill in the registration form:

https://www.idyn.nl/verify-form/

The form will be sent to idyn and SurePay. SurePay will verify your company registration and inform idyn whether you are eligible to use their API. If approved, you will receive two licenses from idyn, which can then be entered in the VerifyIT Setup page.

Please note that invoices are issued per Tenant ID. If your company uses multiple Tenant IDs, each tenant must be registered separately.

The registration form requires your Tenant ID. If you do not know where to find it, you can look it up by domain on the following website:

https://gettenantpartitionweb.azurewebsites.net/

If your company uses multiple tenants, you can also watch our onboarding video for guidance.

When VerifyIT 365 is installed in a sandbox environment, the connection is automatically configured to use the SurePay Sandbox environment. Checks performed in a sandbox are not invoiced.

The available test cases can be found on our support site:

https://idyn.atlassian.net/wiki/spaces/VerifyIT/pages/1298399233/Sandbox+test+cases

Once VerifyIT is installed in a production environment and the correct licenses have been configured, the application will track the number of checks performed. These checks will be invoiced monthly to the company registered through the registration form.
Invoices are issued per Tenant ID. If your company uses multiple Tenant IDs, each tenant must be registered separately.

VerifyIT 365 Support Portal

Get started quickly with VerifyIT 365 using our extensive support resources. Access installation videos, product tutorials, FAQs, feature specifications, setup guides, and comprehensive documentation, available 24/7.

VerifyIT 365 Video Portal
https://www.idyn.nl/solutions/verifyit-365/verifyit-365-video/

VerifyIT 365 Support Portal
https://www.idyn.nl/support/

If you still require assistance, please contact your Microsoft Business Partner to submit a support request on your behalf.

Trusted by 10.000+ users – Powered by idyn apps for Business Central

VerifyIT 365 secures vendor and customer payments in Business Central

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User benefits of VerifyIT 365

  • Helps preventing misdirected payments and fraud by verifying the payee’s name and IBAN.
  • Checks typos, trade names, and legal variations, reducing false rejections.
  • Reduces manual checks and rework, saving time and improving accuracy.
  • Improves supplier onboarding and data quality.
  • Supports compliance with EU Instant Payments Regulation (VOP) and PSD2/PSD3 requirements.
  • Supports to automate the purchase to vender payment process.
  • Determines whether payments will be approved or rejected.

Company benefits VerifyIT 365

  • Reduced financial riskand fraud losses.
  • Operational efficiency and cost savings.
  • Improved vendor and supplier management.
  • Full compliance and audit trail transparency.
  • Enhanced master data accuracy and integrity.

 

VerifyIT 365 is now available in English, with German, French and Dutch coming soon
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Choose VerifyIT 365 to prevent fraud and payment errors!

Now available on Marketplace

Free Trial
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Elevating 3,500 Businesses Worldwide through Smart Apps

Set-up and track all verification checks, run IBAN validations automatically or on demand, block risky accounts — all fully integrated with Business Central.

See verification status, detect name differences, confirm VAT and register matches, and run checks directly from the card.

See the status of the default bank account and run checks right from the purchase order card.

 

See the status of the customer’s default bank account and run checks directly from the sales order card.

See the status of the customer’s default bank account and run checks directly from the sales order card.

Quickly see the status of the vendor’s default bank account, get smart name suggestions, and run checks directly from the vendor card.

Demo request VerifyIT 365

Request a personalized demo of one of our idyn apps and experience a complete walkthrough in a fully prepared demo environment. We provide ready-to-use demo setups, scripts, and test accounts so you can see exactly how it works in practice.

Fast, secure verification,request a demo
One of our experts will guide you through the possibilities and show you how we simplify and automate your processes.

Everyone gets a personalized response, so please allow us 24 hours during business days for a reply.

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