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The fully compliant solution that’s ready when you are

The Spendology platform is already 100% compliant so there’s nothing further that you need to do in order to use it. That’s one less thing to worry about.

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Know your customer

AI-augmented identity checks deliver Advanced Customer Due Diligence through JMLSG 2+2 identity checks and secondary address verification.

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Watchlist

Following a successful identity check, each customer is vetted against fraud registers, gone away databases, deceased registers, sanctions and PEP lists.

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Payments

No card details are ever visible to or stored in the platform, and are instead verified, stored and processed by Worldpay, the world’s leading payment gateway.

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Delivery

Advanced Customer Due Diligence means our acquiring bank will allow us to deliver orders to non-cardholder addresses anywhere in the UK.

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Hosting

100% server uptime guarantees are delivered through UK data sovereignty, auto-scaling and dual data centre mirroring.

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Privacy

Our platforms are fully segregated with very limited data access and fully encrypted databases, and never share customer details with third parties except suppliers.

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Legals

Standard privacy policy, app license, cookie policy, user agreement and provider terms are supplied with the platform to allow rapid mobilisation.

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Pen tested

Our platforms are regularly tested for vulnerabilities and we hold an up-to-date penetration testing certificate from the NCC Group.

 
Silver Award Winner
Best Travel Money Retailer
British Travel Awards 2019
As voted by the UK public
 
We are delighted to announce that a Spendology Cloud client has won the Silver Award for Best travel money retailer at this year's travel industry Oscars.
 
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