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. SAFENED's single management platform and single reporting engine enable depositis to conveniently access a diverse group of banks and multiples % deposit guarantee coverage through their broker-dealer relationship.

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 secure and transparent operational platform and is compliant with the highest standards SAFENED's state of the art technology and felexible IT systems create a transparent platform and ability to generate all desired information, statements and reporting requirements.

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.