SurePaySurePay B.V.
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Related Products
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About
At Signzy, we’re solving for lasting first impressions and seamless new beginnings :)
We offer digital onboarding, identity verification, and monitoring solutions across 180+ countries through our no-code platform and APIs.
Signzy helps you build trust without hassle—our APIs can be easily added to any workflow with simple widgets and help you with KYC, KYB, AML, fraud checks, bank account verification, and age verification.
We work with over 10 fortune 30 companies, all the largest banks in India, a Top 3 acquiring Bank in the US, and have a strong global partnership with Mastercard and Microsoft.
The best part?
Our customers have seen some delightful results:
-4x Applicant growth
-99% Reduced fraud
-80% Cost reduction
-60% Less customer drop-offs
Signzy has helped businesses like Stripe, HDFC, PayPal, and AmazonPay be more secure and globally compliant.
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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
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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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
Fintech PMs, CXOs of banks and businesses in the BFSI sector
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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
Not 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 VideosNo images available
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Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not 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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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not 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 InformationSignzy
Founded: 2015
India
signzy.com
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Company InformationSurePay B.V.
Founded: 2016
Netherlands
www.surepay.eu/
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Integrations
No info available.
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Integrations
No info available.
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