VeriCheck - About the company
VeriCheck is an unfunded company based in Atlanta (United States), founded in 1989. It operates as an ACH-based payment acceptance solutions. VeriCheck has not raised any funding yet. The company has 16 active competitors, including 3 that have exited. Its top competitors include companies like SafetyPay, SmartClixx and Transpay.
Company Details
VeriCheck provides ACH, eCheck and Check Processing to Businesses and Software Developers. It offers a payment gateway API for merchants to accept ACH payments. Other solutions include recurring billing, IVR payments, virtual terminals etc.
- Website
- vericheck.com
- Social
- Registered Address
- Atlanta, Georgia
Key Metrics
Founded Year
1989
Location
Atlanta, United States
Stage
Unfunded
Ranked
10th among 16 active competitors
Employee Count
30 as on Jul 31, 2026
Investment & Acquisitions
Legal entities associated with VeriCheck
VeriCheck is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
VERICHECK INC. CIN: 582501621 , United States, Active | Dec 26, 999 | - | 4 (As on Dec 31, 2017) | - |
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VeriCheck's funding and investors
VeriCheck has not raised any funding rounds yet.
VeriCheck's founders and board of directors
Founder? Claim ProfileVeriCheck's employee count trend
VeriCheck has 30 employees as of Jul 26. Here is VeriCheck's employee count trend over the years:
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VeriCheck's Competitors and alternates
Top competitors of VeriCheck include SafetyPay, SmartClixx and Transpay. Here is the list of Top 10 competitors of VeriCheck, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | SafetyPay 2006, Miami Beach (United States), Acquired | Online payment solution for making international purchases | $32.8M | 45/100 | |
2nd |  SmartClixx 2001, Deerfield Beach (United States), Acquired | Direct debit payment solutions | - | - | 29/100 |
3rd | Transpay 1999, New York City (United States), Unfunded | Cross border mass payout service provider | - | - | 28/100 |
4th |  Green.Money 2015, Cumming (United States), Unfunded | Provider of payment processing solutions for businesses | - | - | 28/100 |
5th |  Piedmont Payment Services 2008, Columbus (United States), Unfunded | Direct debit payment solutions | - | - | 27/100 |
6th | Actum Processing 2011, Austin (United States), Unfunded | Secure, reliable ACH payment processing solutions for diverse industries | - | - | 26/100 |
7th |  Affirmative Technologies 1998, Palm Harbor (United States), Funding Raised | ACH and Payments compliance and risk management solutions provider | - | 26/100 | |
8th | Secure Payment System 1996, San Diego (United States), Acquired | POS transaction processing and ACH check processing solutions for SMEs | - | - | 26/100 |
9th |  CADON Capital 2012, Fort Worth (United States), Unfunded | Direct debit payment solutions | - | - | 23/100 |
10th | VeriCheck 1989, Atlanta (United States), Unfunded | ACH-based payment acceptance solutions | - | - | 23/100 |
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VeriCheck's Investments and acquisitions
VeriCheck has acquired ACHWorks. VeriCheck has not made any investments as of now.Reports related to VeriCheck
Here is the latest report on VeriCheck's sector:
News related to VeriCheck
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accept.blue LLC payment gateway partners with Vericheck Inc.PRWeb•Sep 17, 2020•accept.blue, VeriCheck
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