SurePaySurePay B.V.
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Related Products
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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.
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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.
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Platforms Supported
Windows
Supported
Mac
Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Supported
iPad
Supported
Android
Supported
Chromebook
Not Supported
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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
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Audience
Startups to large financial institutions searching for a Financial Data solution
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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.
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Not Supported
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API
Offers API
Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and VideosNo images available
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PricingPricing is API volume & package based
Free Version
Not Supported
Free Trial
Supported
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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
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Reviews/
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Reviews/
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Pros & Cons from Real UsersPros
Cons
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Company InformationFlinks
Founded: 2016
Canada
flinks.com
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Company InformationSurePay B.V.
Founded: 2016
Netherlands
www.surepay.eu/
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Alternatives |
Alternatives |
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Categories |
Categories |
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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
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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
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