Where Africa connects, SureSend powers the rails.

SureSend is the compliant cross-border payments and settlement infrastructure for African businesses, platforms, and diaspora corridors, built for scale.

KYB/KYC
AML Screening
Transparent FX
AI KYB/KYC Compliance
Fast Payouts
Operator Controls
KYB/KYC
AML Screening
Transparent FX
AI KYB/KYC Compliance
Fast Payouts
Operator Controls
Unify cross-border payments, FX settlement, compliance workflows, and operational controls with real-time infrastructure and audit-ready records, in one source of truth.

Where Africa connects, SureSend powers the rails.

SureSend is the compliant cross-border payments and settlement infrastructure for African businesses, platforms, and diaspora corridors, built for scale.

KYB/KYC
AML Screening
Transparent FX
AI KYB/KYC Compliance
Fast Payouts
Operator Controls
KYB/KYC
AML Screening
Transparent FX
AI KYB/KYC Compliance
Fast Payouts
Operator Controls
Initial Payment Corridors

Activated markets with compliant settlement infrastructure.

SureSend launches with a focused set of corridors where licensing, compliance, and payout rails are fully in place. Each corridor is activated only when local requirements, verification standards, and settlement partners meet our operational threshold.

Kingdom of Eswatini
National ID
Kenya
National ID + KRA PIN
European Union
Varies by Country
South Africa
ZA ID + CIPC
Nigeria
NIN + TIN
Egypt
National ID Card
UAE
Emirati ID + Trade License
Canada
SIN/ID + BN
Morroco
CNIE + RC + ICE Number
Ghana
Ghana Card + TIN
United Kingdom
Passport or License + UTR
United States
SSN + EIN

Africas

Americas

Canada
SIN/ID + BN
United States
SSN + EIN

Europe

European Union
Varies by Country
United Kingdom
Passport or License + UTR
Personal
Move money globally, without friction
Send, receive, and manage money across borders with speed, transparency, and control. Built for individuals who live, work, and earn internationally.
Use SureSend to:
  • Send money across broders with real exchange rates

  • Hold and manage balances in multiple currencies

  • Pay family, freelancers, or vendors with confidence

  • Track Transactions in real time with full visbility

Business
Infrastructure for cross-border operations.
Built for companies moving money at scale. From payouts to compliance, SureSend powers global financial operations without the complexity of traditional banking rails.
Use SureSend to:
  • Settle cross-border payments

  • Manage multi-currency wallets and treasury flows

  • Run compliant payouts, payroll, and vendor payments

  • Integrate via API for automated, programmable finance

SureSend Benefits

Cross-Border Payments

Move value across borders with confidence. Send and receive funds across supported corridors with transparent FX, predictable settlement, and local payout rails built for real business flows.

AML & Sanctions Screening

Global compliance, continuously monitored. Real-time screening against international watchlists, PEP databases, and sanctions regimes to support regulatory alignment across regions.

Payouts & Settlement

Control how and when funds move. Manage settlement timing, liquidity, and destination accounts with infrastructure designed for reliability at scale.

Wallet & Account Infrastructure

Secure balances, built for operations. Hold, move, and reconcile funds with wallet infrastructure designed for businesses managing multi-currency flows.

AI-Powered Compliance

Automated risk checks, built in. Run KYB, document verification, and entity validation using AI-assisted workflows that reduce friction without compromising oversight.

Access & Permissions

Operational control at every level. Define roles, approvals, and permissions across teams to ensure secure access and clear accountability.

Move money across borders with certainty.

SureSend is the compliant payments and settlement infrastructure for African businesses and global operators. Built for scale, transparency, and regulatory clarity from day one.