Safeguarding
Safeguarding accounts that earn interest for your business
Ringfencing your customers’ funds is simple with fast onboarding, easy API integration, and streamlined reconciliation.
Key features
Earn interest
Maximise your earnings with competitive interest rates.
Simplify reconciliation
Instantly reconcile customer funds with our ledger, or integrate your own solution via API.
Streamline KYC
Automate KYC and KYB checks for new and existing customers.
Learn more about Verify.Get set up fast
Onboard with us in days, not months.
Who is this for?
Our safeguarding services are for FCA-regulated electronic money institutions and payments institutions.
Dedicated or pooled accounts
Get a dedicated bank account for each of your customers, or pool all customer funds in a single account — it’s up to you!
Dedicated
- Individual bank accounts for each of your customers
- Unique account number and sort code combinations
- Integrated ledger for instant reconciliation and easy reporting
Pooled
- One pooled safeguarding account for all customer funds
- Integrates with your existing ledger and accounting systems via API
Build, launch and scale your financial products on one powerful platform.
Contact salesEligibility
Are we a good fit? Check out our eligibility criteria.
Deposit protection
Your customers' deposits are protected.
