SurePay

SurePay

SurePay B.V.
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About

Bank Payments. Let your customers pay you using their online banking or check routing information. Online Banking & ACH Payments Flexible API Our API is easy to use and understand. Get up and running in days. User Interface Options. Choose between online banking or eCheck user experience or offer both! Same Day ACH. We have Same Day ACH available for all customers. Fraud Rules Engine. We offer a configurable rules engine that is integrated with the best 3rd party fraud services. Redundancy Protection. Our solution is both secure and redundant both technically and at the bank ODFI level. Warrantied or Verified. We offer both Warrantied and Verified ACH products. Increase your online sales with cash payments at our extensive retail locations. Check & Bank Payout Options. Pay your customers, partners or affiliates quickly and efficiently. R Easy. Choose between our simple to use API or our manual upload features. R Secure PCI and NACHA compliant.

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

SMEs looking for a better solution to pay their customers, partners or affiliates quickly and efficiently

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 Not Supported
Online Not Supported

Support

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

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
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 Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

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

Company Information

Payflo
Canada
www.payflo.com

Company Information

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

Alternatives

Alternatives

Categories

Payment Processing Supported

Categories

Bank Verification Supported
Fraud Detection Supported

Integrations

No info available.

Integrations

No info available.
Claim Payflo and update features and information
Claim Payflo and update features and information
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Claim SurePay and update features and information