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 as of December 31, 2022. 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 as on 31 Dec, 2022
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Vericheck Inc.
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
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Employee Count
4
as on Dec 31, 2022
- Investments & Acquisitions
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Products & Services of VeriCheck
VeriCheck offers a comprehensive portfolio of products and services, including ACH Payment Processing, Payment Gateways, and Risk Management. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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.
Funding Insights of VeriCheck
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by VeriCheck
VeriCheck has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include ACHWorks. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Credit card and ACH payments are accepted via API-linked gateway.
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1993 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - VeriCheck
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Vericheck Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Online payment solution for making international purchases
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| domain | founded_year | HQ Location |
ACH payments are enabled directly from users' online banking accounts.
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| domain | founded_year | HQ Location |
ACH payments are facilitated through an API-linked gateway.
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| domain | founded_year | HQ Location |
Direct debit and stored-value card payment solutions are provided.
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| domain | founded_year | HQ Location |
POS and ACH processing solutions are offered for SMEs.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Vericheck
Frequently Asked Questions about VeriCheck
When was VeriCheck founded?
VeriCheck was founded in 1989.
Where is VeriCheck located?
VeriCheck is headquartered in Atlanta, United States. It is registered at Atlanta, Georgia, United States.
How many employees does VeriCheck have?
As of Dec 31, 2022, the latest employee count at VeriCheck is 4.
What does VeriCheck do?
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.
Who are the top competitors of VeriCheck?
VeriCheck's top competitors include SafetyPay, Knox Payments and SmartClixx.
What products or services does VeriCheck offer?
VeriCheck offers ACH Payment Processing, Payment Gateways, and Risk Management.
How many acquisitions has VeriCheck made?
VeriCheck has made 1 acquisition, including ACHWorks.