Who We Are

Payment technology built for businesses that need more.

Verified Check was built to solve a real problem: mid- and high-risk merchants often lack the documentation, authorization, and verification infrastructure they need to operate efficiently and protect themselves in disputes. We built the platform to fix that.

Our Mission

Stronger payment workflows for every merchant

Every business deserves a payment workflow that is organized, documented, and built to hold up. Verified Check combines the tools that mid- and high-risk merchants need most — check writing, electronic authorization, bank verification, e-signatures, and invoicing — into one cohesive platform.

We understand that high-risk payment environments require more than just a payment method. They require clear documentation of customer intent, verified banking information, and a complete authorization trail. That's exactly what Verified Check provides.

7+
Integrated tools
50+
Supported industries
100%
Digital authorization
Platform Capabilities

The tools that define our platform

Verified Check brings together the essential technology that mid- and high-risk merchants need to run a more secure, organized, and documented payment operation.

Check Writer Software

Streamlines electronic check preparation and payment processing. Generate, manage, and track checks digitally.

Electronic Signatures

Capture customer authorization digitally for improved documentation and legally defensible recordkeeping.

Electronic Authorization

Structured system to obtain and maintain clear customer payment authorization with a complete audit trail.

Bank Verification

Validate customer banking information to reduce payment errors, returned checks, and failed transactions.

Electronic Invoicing

Create and deliver professional invoices and payment requests digitally, with full tracking.

Flexible Payment Integrations

Connect Zelle, Venmo, PayPal, Apple Pay, Visa, Mastercard, and other supported payment methods.

Leadership

Built by people who understand high-risk payment environments

Guia Arkangel

Guia Arkangel

Chief Executive Officer

20 years in payment technology and merchant services. Focused on building tools that give mid- and high-risk merchants the infrastructure they need to operate with confidence.

Simon Andrew Campillo

Simon Andrew Campillo

Chief Risk Officer

Specialist in payment authorization, documentation, and dispute resolution. Designed Verified Check's electronic authorization and verification frameworks.

Tarun Mathur

Tarun Mathur

Chief Technology Officer

15 years building payment and fintech infrastructure. Architect of the Verified Check platform, including the check writer, bank verification, and integration layer.

Khate Guia

Khate Guia

VP of Merchant Success

Dedicated to merchant outcomes. Ensures every business on Verified Check has the configuration, support, and tools they need to run a smooth payment operation.

Jazmine Corrales

Jazmine Corrales

Verification Manager

Oversees the end-to-end verification process for merchant accounts, ensuring every authorization, bank verification, and identity check meets platform standards.

What drives us

Our principles

Documentation first

Every payment should be backed by clear authorization and verification records. We build tools that make that the default, not the exception.

Flexibility by design

No two merchants are the same. Our platform is modular — use the tools you need, integrate the payment methods that fit your business.

Built for complexity

Mid- and high-risk payment environments require more. We don't simplify away the details — we build tools that handle them properly.

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Verified Check

We design and develop software-based payment platforms for mid- and high-risk merchants worldwide.

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Company

© 2026 Verified Check. All rights reserved.

Verified Check is a Software Design and Development Payment Platforms company. All transactions are encrypted and secured.

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