SurePay

SurePay

SurePay B.V.
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About

Dots is a global payouts platform for companies that pay large numbers of contractors, creators, sellers, gig workers, data annotators, and other non-employees. Businesses can send individual or batch payouts from a dashboard, upload a CSV, share a payout link, or automate payments through an API. Dots reaches 190+ countries through 300+ payment rails, including bank transfers, real-time payment networks, digital wallets, mobile money, cards, gift cards, and stablecoins where available. The platform collects payee details, verifies identity, runs KYC and sanctions checks, manages payout preferences, and tracks payment status. It also collects W-9 and W-8BEN forms, supports 1099 filing, provides branded onboarding, and handles payee support. Teams can monitor payouts, returns, fees, and reconciliation in one place. Its ledger supports payment splits, holds, reserves, and clawbacks for complex payout workflows. Dots is SOC 2 Type II compliant and has moved $2bn+ to 1m+ payees.

About

SurePay provides payee and bank-account verification for banks, payment service providers, and organizations. Its Verification of Payee and Confirmation of Payee services compare beneficiary names with account details before payments are sent and return match, close-match, or no-match results. Customers can integrate checks through APIs or use portal and batch-check options for account verification. Additional services include cross-border payment validation, account-switch notifications, and fraud-risk signals that support payment operations, supplier onboarding, and fraud monitoring.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Marketplaces, staffing and gig platforms, creator businesses, affiliate networks, AI data annotation and labeling companies, and other organizations that pay large numbers of contractors or users.

Audience

Banks, payment service providers, financial institutions, corporates, government organizations, and payment associations seeking to verify payee or bank-account details, support supplier and customer onboarding, or add payment-fraud signals to operational monitoring.

Support

Phone Support Not Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Not Supported

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

$19/month
Core: $19/month
Scale: $999/month
Enterprise: custom
Free Version Not Supported
Free Trial Not Supported

Pricing

£2,400/year
UK account-verification subscriptions: Insight Starter is £2,400/year excluding VAT for 900 checks/year and 5 portal users; Insight Pro is £4,900/year excluding VAT for 4,000 checks/year and 10 portal users. API Connect is quoted and starts at 16,000 checks/year. Bank API pricing is quoted to fit requirements and may include a one-time connection fee plus per-call charges based on transaction volume.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

Dots
Founded: 2021
United States
usedots.com

Company Information

SurePay B.V.
Founded: 2016
Netherlands
www.surepay.eu/

Alternatives

Alternatives

Categories

B2B Payment Supported
Contractor Payment Supported

Categories

Bank Verification Supported
Fraud Detection Supported

Integrations

Airtm Supported
Cash App Supported
ChatGPT Supported
Claude Supported
NetSuite Supported
PayPal Supported
Payoneer Supported
Plaid Supported
QuickBooks Online Supported
QuickBooks Online Advanced Supported
Sage Intacct Supported
Venmo Supported
Xero Supported

Integrations

Airtm Not Supported
Cash App Not Supported
ChatGPT Not Supported
Claude Not Supported
NetSuite Not Supported
PayPal Not Supported
Payoneer Not Supported
Plaid Not Supported
QuickBooks Online Not Supported
QuickBooks Online Advanced Not Supported
Sage Intacct Not Supported
Venmo Not Supported
Xero Not Supported
Claim Dots and update features and information
Claim Dots and update features and information
Claim SurePay and update features and information
Claim SurePay and update features and information