Verify first.
Pay with confidence.

Secure payments at the source with SeQuPay, the verification layer that ensures every transaction is trusted before it’s made.


Verify first.
Pay with confidence.

Secure payments at the source with SeQuPay, the verification layer that ensures every transaction is trusted before it’s made.


The Hidden Risk Behind
Payments

The Hidden Risk Behind
Payments

The Hidden Risk Behind
Payments

Payments are now instant, anytime, anywhere, but speed comes with risk.
As transfers get faster, fraud and scams are surging . What’s the missing link?

Payments are now instant, anytime, anywhere, but speed comes with risk.
As transfers get faster, fraud and scams are surging . What’s the missing link?

Payments are now instant, anytime, anywhere, but speed comes with risk.
As transfers get faster, fraud and scams are surging . What’s the missing link?

Verification
Gap

Traditional systems verify account numbers, not names leaving space for errors and fraud.

Impersonation
Risk

Without name verification, scammers can mimic real identities and reroute payments.

Lack of Trust
at the Source

Payments are executed without certainty. Verification only occurs after the transfer, when recovery is no longer possible.

Our product

Our product

Our product

Our Solution for Safer Payments

Our solution verifies that the name and account entered by the payer match the real account holder’s details so that every transfer reaches the right person, safely and instantly.

Built for banks and payment service providers to verify with confidence.

Built for banks and payment service providers to verify with confidence.

Uploaded image
Uploaded image

Instant Name and
Account Matching

Our system cross-checks the payer’s input with the official account holder’s data, ensuring alignment before the transaction.

Fraud Prevention
at the Source

Detect and block misdirection attempts instantly, protecting your customers and your institution’s reputation.

Seamless API Integration

Integrate effortlessly via API into existing banking systems and PSP flows, verification happens in real-time, behind the scenes.

The process

The process

The process

How it works ?

Behind every transaction, our process makes sure the payment details are correct and securely tied to the real recipient and here's how ..

Behind every transaction, our process makes sure the payment details are correct and securely tied to the real recipient and here's how ..

Behind every transaction, our process makes sure the payment details are correct and securely tied to the real recipient and here's how ..

3 possible verification outcomes

Full Match

✔️ All details match perfectly

The account number and the name correspond, payment can be processed safely and confidently.

No Match

❌ No correspondence found.

The account details provided do not match the registered holder a warning is issued before continuing.

Partial Match

⚠️ Close, but not identical.

The information shows a near match, but further verification is required before confirming the payment.

Benefits

Benefits

Benefits

Beyond Fraud Prevention

The benefits of our verification solution go far beyond security.
From compliance to customer trust, it delivers measurable value for banks and payment service providers at every level.

The benefits of our verification solution go far beyond security.
From compliance to customer trust, it delivers measurable value for banks and payment service providers at every level.

The benefits of our verification solution go far beyond security.
From compliance to customer trust, it delivers measurable value for banks and payment service providers at every level.

Fraud Prevention

We protect payments at the source by verifying details before funds move.

We protect payments at the source by verifying details before funds move.

Error Reduction

Reduce manual mistakes and misdirected transfers with automated account & name matching.

Reduce manual mistakes and misdirected transfers with automated account & name matching.

Compliance

Meet evolving regulatory requirements, a process designed to align with the upcoming worldwide standard.

Meet evolving regulatory requirements, a process designed to align with the upcoming worldwide standard.

Operational
Efficiency

Streamline payment validation flows and minimize back-office interventions for faster, cleaner operations.

Streamline payment validation flows and minimize back-office interventions for faster, cleaner operations.

Lower Costs &
Fewer Disputes

Reduce reimbursement costs and investigations through proactive verification and cleaner data

Reduce reimbursement costs and investigations through proactive verification and cleaner data

Stronger
Customer Trust

Enhance KYC quality, transparency, and confidence a differentiator for both retail and corporate clients

Enhance KYC quality, transparency, and confidence a differentiator for both retail and corporate clients

Designed to Influence Behavior

Beyond technology, our solution leverages behavioral design to naturally guide user decisions during payment.
By introducing a brief moment of reflection, it helps prevent fraudulent actions before they happen.

Beyond technology, our solution leverages behavioral design to naturally guide user decisions during payment.
By introducing a brief moment of reflection, it helps prevent fraudulent actions before they happen.

Beyond technology, our solution leverages behavioral design to naturally guide user decisions during payment.
By introducing a brief moment of reflection, it helps prevent fraudulent actions before they happen.

Let’s Secure Your
Payments Together

Let’s Secure
Your Payments Together

Have questions or want to see SeQuPay in action?

Reach out today and start protecting every transaction

Contact us
Contact us

Let’s Secure Your
Payments Together

Have questions or want to see SeQuPay in action?

Reach out today and start protecting every transaction

Contact us
Contact us