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

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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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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.

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