SurePay

Haagsch Recherchebureau makes fraud investigation processes easier and safer

Case Study

Previously, Haagsch Recherchebureau mainly used e-mail addresses and telephone numbers to find out information. In order to increase their chances of detection, but also as proof in investigations such as the above, Haagsch Detective Office looked for parties that check the IBAN & Name and ended up with SurePay. Haagsch Recherchebureau has been using the IBAN-name Check portal for almost a year now.

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