About VeriCheck
VeriCheck is a company based in Atlanta (United States) founded in 1989. It operates as a B2B and SaaS. The company has 4 employees. VeriCheck has completed 1 acquisition, including ACHWorks. VeriCheck offers products and services including ACH Payment Processing, Payment Gateways, and Risk Management. VeriCheck operates in a competitive market with competitors including SafetyPay, Knox Payments, Affirmative Technologies, SmartClixx and Secure Payment System, among others.
- Headquarter Atlanta, United States
- Employees 4
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website vericheck.com
- Social LinkedIn X Facebook
- Legal Name Vericheck Inc.
- Employee Count4
- Investments & Acquisitions
Products & Services of VeriCheck
VeriCheck offers a comprehensive portfolio of products and services, including ACH Payment Processing, Payment Gateways, and Risk Management.
Secure platform for electronic funds transfers and recurring billing.
Tools for connecting ACH payments to business systems via APIs.
Solutions to manage and mitigate risks in payment transactions.
Investments & Acquisitions by VeriCheck
VeriCheck has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include ACHWorks.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Credit card and ACH payments are accepted via API-linked gateway. | achworks.com | Gold River, United States | 1993 | Jan 2022 | •••• |
Complete acquisition details for VeriCheck
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Timeline of VeriCheck
2 dated milestones of VeriCheck across 33 years, from founding to its latest funding, stage changes and deals.
- Founded VeriCheck is founded.
- Acquisition Acquires ACHWorks.
Competitors of VeriCheck
VeriCheck operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as SafetyPay, Knox Payments, Affirmative Technologies, SmartClixx and Secure Payment System, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| safetypay.com | 2006 | Miami Beach, United States | $31.69M | 6 | Online payment solution for making international purchases | |
| knoxpayments.com | 2013 | Richmond, United States | $1.61M | – | ACH payments are enabled directly from users' online banking accounts. | |
| affirmativeusa.com | 1998 | Palm Harbor, United States | – | – | ACH payments are facilitated through an API-linked gateway. | |
| smartclixx.com | 2001 | Deerfield Beach, United States | – | – | Direct debit and stored-value card payment solutions are provided. | |
| securepaymentsystems.com | 1996 | San Diego, United States | – | 39 | POS and ACH processing solutions are offered for SMEs. | |
| cadoncapital.com | 2012 | Fort Worth, United States | – | – | Offers direct debit payment solutions for businesses. | |
| actumprocessing.com | 2011 | Austin, United States | – | – | Offers ACH payment solutions for merchants, software companies, and various sectors. |
Detailed competitors of VeriCheck
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Web traffic of VeriCheck
Websites that share an audience with VeriCheck (vericheck.com).
Websites whose visitors overlap most with VeriCheck. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| acheck21.com | 100% | 4.2K | – | View details | |
| paysimple.com | 90% | 161K | #181,925 | View details | |
| usaepay.info | 86% | 10.5K | – | View details | |
| zimplemoney.com | 85% | 2.8K | #5,650,982 | View details | |
| dwolla.com | 84% | 52K | #582,282 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 8 similar websites and full traffic analytics for VeriCheck
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- 8 similar websites
- Audience overlap
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Latest news on Vericheck
Complete news archive for VeriCheck
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- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
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Similar companies to VeriCheck
10 companies that operate in the same segment as VeriCheck (Payments & Remittance Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Digital payments, financial services, and e-commerce platforms are provided. | 2000 | Noida, Uttar Pradesh, India | USD 4.14 B | – | – | |
Payment, financial, investment, and lending services are provided digitally. | 2012 | Bengaluru, Karnataka, India | USD 1.71 B | – | – | |
Payment processing and card issuance solutions are provided for businesses. | 2009 | San Francisco, California, United States | USD 9.81 B | – | – | |
Cloud-based accounts payable and receivable software for businesses | 2006 | Palo Alto, California, United States | USD 325.6 M | USD 1.65 B | 2,360 | |
Payment and business banking solutions are provided for enterprises. | 2014 | Bengaluru, Karnataka, India | USD 742 M | USD 302.19 M | 2,641 | |
Spend management and accounts payable solutions are delivered to businesses. | 2019 | New York, New York, United States | USD 3.21 B | – | – | |
Payment acceptance and processing solutions provider for businesses | 2018 | Gurugram, Haryana, India | USD 604.02 M | USD 179.52 M | 709 | |
Business spends, payments, and rewards are streamlined by automated workflows. | 2011 | Hyderabad, Telangana, India | USD 13.75 M | USD 149.43 M | 431 | |
Online payment processing and credit solutions are provided for businesses. | 2002 | Amsterdam, Netherlands | USD 35.15 M | USD 5.47 B | 1,200 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.16 B | – | 1 |
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Frequently Asked Questions about VeriCheck
VeriCheck was founded in 1989.
VeriCheck is headquartered in Atlanta, United States. It is registered at Atlanta, Georgia, United States.
VeriCheck has 4 employees.
VeriCheck specializes in ACH payments processing, offering customizable solutions for website debits, recurring billing, and risk management. The company operates through platforms built on secure cloud services, serving merchants, resellers, and developers to facilitate electronic funds transfers. Based in the United States, it helps businesses scale with integrated payment options and API support, focusing on efficiency and security for various industries.
VeriCheck's top competitors include SafetyPay, Knox Payments and SmartClixx.
VeriCheck offers ACH Payment Processing, Payment Gateways, and Risk Management.
VeriCheck has made 1 acquisition, including ACHWorks.
VeriCheck operates through Vericheck Inc..