SurePay

SurePay

SurePay B.V.
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About

Flinks is the creator of a powerful no-code platform and financial data APIs that make it easy and efficient for your team to build with financial data. Trusted by millions of individuals accessing financial services at world-class companies, our purpose is to make the struggles of open banking a thing of the past. Flinks’ products at-a-glance: Enrichment — Get actionable insights on financial data for credit, fraud, and behavior; Connectivity — Let users connect their bank accounts to your products; Outbound — Deliver a winning Open Banking program. Flinks also supports financial service providers across industries and sizes — from consumer and commercial lending, payments, digital banking, fintech, to wealth management, we power different use cases and enable financial innovation for you and your customers.

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

Startups to large financial institutions searching for a Financial Data solution

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 Supported
24/7 Live Support Not 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

Pricing is API volume & package based
Free Version Not Supported
Free Trial 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 5.0 / 5
ease 4.0 / 5
features 5.0 / 5
design 4.0 / 5
support 4.0 / 5

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

Pros & Cons from Real Users

Pros

  • Really cool product - similar bank aggregation to others but where Flinks really over performs is on the data enhancement/analytics. Product is easy to setup, good support all the way through. Their "attributes" reports are awesome, especially when it comes to data for income validation, trends, fraud etc.

Cons

  • Could be more reliable on the data aggregation with certain FIs.

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

Flinks
Founded: 2016
Canada
flinks.com

Company Information

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

Alternatives

Alternatives

VoPay

VoPay

VoPay International Inc
Finicity

Finicity

Mastercard

Categories

Bank Verification Supported
Embedded Finance Supported
Open Banking Supported
Open Finance Supported

Categories

Bank Verification Supported
Fraud Detection Supported

Integrations

Aloan Supported
Argyle Supported
Dwolla Supported
EPIC Loan Systems Supported
Infinity Loan Management Supported
Neontra Supported
Stripe Supported
Totality Supported
VoPay Supported
Waypoint Budget Supported

Integrations

Aloan Not Supported
Argyle Not Supported
Dwolla Not Supported
EPIC Loan Systems Not Supported
Infinity Loan Management Not Supported
Neontra Not Supported
Stripe Not Supported
Totality Not Supported
VoPay Not Supported
Waypoint Budget Not Supported
Claim Flinks and update features and information
Claim Flinks and update features and information
Claim SurePay and update features and information
Claim SurePay and update features and information