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What is Verituity?

Verituity redefines the idea of payouts by converting them into significant assets that provide prompt and verified payments alongside intelligent payment choices, all while reducing complexities, risks, and costs. Our platform operates on a zero trust verification framework, empowering both banks and businesses to reap the advantages of secure digital payouts without requiring substantial resource investments. This cutting-edge solution accelerates the speed, precision, and transparency of payouts, offering smart payment options that further optimize processes and lessen risks and expenses. With Verituity's methodology, payments are accurately executed on the first attempt, ensuring the correct recipient and account are targeted, which drastically reduces the likelihood of fraud and mistakes while enhancing compliance with privacy and security regulations. Furthermore, our platform incorporates dynamic policy automation and orchestration, facilitating the effortless execution of payout instructions and processing, thereby guaranteeing a seamless experience for all parties involved. This all-encompassing system not only boosts operational effectiveness but also cultivates trust and dependability in financial dealings, ultimately leading to a more robust financial ecosystem. By focusing on innovation and efficiency, Verituity positions itself as a leader in the evolving landscape of digital payments.

What is SurePay?

SurePay provides specialized verification services for payees and bank accounts, catering specifically to banks, payment service providers, and a range of organizations. Among their offerings are the Verification of Payee and Confirmation of Payee, which evaluate the beneficiary's name in relation to account details before payments are processed, resulting in classifications of match, close-match, or no-match. Clients can choose to integrate these verification checks through APIs or access them via portal and batch-check methods for account validation. In addition to these core services, SurePay bolsters its solutions with features such as validation for international payments, alerts for account changes, and indicators of potential fraud risk, all designed to support payment processing, onboarding of suppliers, and the detection of fraudulent activities. By providing such an extensive suite of tools, organizations are empowered to enhance the security and efficiency of their financial operations while minimizing risks associated with transactions. Ultimately, SurePay’s offerings represent a vital resource for any organization looking to optimize their payment processes and safeguard against fraud.

Media

Media

No images available

Integrations Supported

PayPal
Visa Click to Pay
Zelle

Integrations Supported

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

£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.

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Not specified

Training Options

Documentation Hub
On-Site Training

Training Options

Not specified

Company Facts

Organization Name

Verituity

Date Founded

2020

Company Location

United States

Company Website

verituity.com

Company Facts

Organization Name

SurePay B.V.

Date Founded

2016

Company Location

Netherlands

Company Website

www.surepay.eu/

Categories and Features

Payment Orchestration

Not specified

Categories and Features

Bank Verification

Not specified

Fraud Detection

Not specified

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