Deposit Diversification

&

Digital Onboarding

DEPOSIT DIVERSIFICATION

By eliminating cross-border barriers, SAFENED allows deposits to flow to a suite of highly rated banks through an individual account opening process, single management platform, and a single reporting engine.

Digital Onboarding

Identifying customers is not designed for digital businesses. SAFENED offers a digital onboarding solution using advanced machine learning algorithms. Use SAFENED to identify customers, increase trust and prevent fraud.

Security & Trust


Highly secured, safe and transparent platform


SAFENED has developed a highly secured and transparent operational platform, is compliant with the highest standard to ensure fast en fully secured flow of funds. As we are not bound to legacy IT systems our platform is very transparent and able to generate all desired information and statements.

Financial Conduct Authority


SAFENED is authorised and regulated by the Financial Conduct Authority as a Payment Institution under the Payment Services Regulations 2009 (Reference number: 705849).

Secure processing and highest standards


SAFENED has built a robust IT platform with the highest standards in secure processing and risk management. SAFENED adheres to PSD2 and 4AML and has obtained an ISAE 3402 statement.

Data privacy protection


SAFENED has advanced security measures and full encryption in place to secure personal data. SAFENED already adheres to the GDPR.