SurePay Review: Pricing, Pros, Cons & Alternatives

Overview

SurePay is a provider of account verification and fraud risk intelligence for banks, payment providers and businesses, operating since 2016^[16]. It states that more than 270 banks are connected, more than 31,900 businesses use its services and it has performed more than 16.5 billion verifications^[16]. Bank customers quoted on its homepage use it to deliver Confirmation of Payee and Verification of Payee^[16].

For businesses, SurePay’s account verification checks a name and account number before payment or onboarding through a portal that needs no integration or an API for automated onboarding, payment and bulk workflows^[17]. Results are returned as match, close match or no match, and a match comes with a downloadable PDF that SurePay describes as “burden of proof”^[17]. Its target sectors include licensed gaming, energy, insurance, public sector and housing, telecoms and lending^[17]. SurePay reports 99.99% uptime across core services^[16].

SurePay does not publish prices (a 14-day trial is offered) or a list of countries covered, and its pages do not describe account-status checks or monitoring.