Verification Services


Quick payment authorizations made possible with EquiPay

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Verification Services

We bring our merchants a range of solutions suitable for all risk categories from traditional & low risk to emerging & high risk. We specialize in cutting edge high risk solutions even for international merchants.

We provide industry’s most comprehensive Risk Verification suite. To our high-risk industry clients our Risk Verification focus provides a safety-net and assurance.

For our eCheck merchants, our Live Payment Verification could be the difference between a healthy banking relationship and a closed bank account. The savings enabled by our Verification Suite can make a very significant impact to a merchant’s bottomline.

We call, text and email the customers who work with our eCheck merchants to ensure that the authorizations are duly verified and reconfirmed before payments are processed.

Our goal is to ensure these customers can confirm a payment to a neutral third party in a no-pressure situation. These confirmations not only reduce the risk of returns, they also enhance the customer-centric image of our merchants

We call your customer’s banks to confirm the availability of funds, account status, payer background before we let the eCheck be deposited to our merchant’s bank account.

This ensures that more checks get processed successfully. Thus helps minimize the returns that can hurt your banking relationship. We are one of select providers who offer this service, and we have access to more banks than most.

IBV happens in real-time and verifies customer has sufficient funds. IBV helps to reduce Payment Fraud, Failed Payments and NSF Fees.

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The EquiPay Difference

We provide you what you need, how you need it and when you need it.

Our global footprint, our peerless partner network and robust digital presence allows us to serve you regardless of where you are. We can serve virtually any business in over 120 countries.

Through our extensive network, we make and sustain professional relationships with you, whether physically or virtually. More importantly, we ensure you get a comprehensive and customized suite of payment solutions.

At EquiPay, we enable and empower the connections that make business & commerce possible. We add value to the business of our merchants by providing them not only the payment solutions that best fit their needs but also the ones that are most cost efficient.

Each day our merchants around the the world rely on us to deliver sophisticated solutions that help them, their customers & employees transact in the evolving world of commerce, and thus make the most of every transaction.

High risk merchants find it tough to get merchant solutions that let them conduct their business seamlessly. That is where EquiPay steps in with user-friendly tools and exceptional service to to empower its merchants. We do it in a stunningly quick time because of our uniquely designed network of providers and our years of relationship with them.

Our solutions shorten the distance between having an idea and building a business around it. Even for the highest of the high risk businesses. Even the ones in remote parts of the world.