Risk and compliance

Maximum security Minimum worry

Protecting your money is our top priority. We take care of all necessary compliance and data security requirements to keep your payments and transactions safe, so you can focus on your business growth.
3DS -  Strong Customer Authentication
Automated KYC, KYB and AML checks for individuals, sole-traders & businesses
PCI compliance
PSD2 Compliance
Multiple anti-fraud and money laundering prevention tools

Certified to the highest industry standards

UNIPaaS Financial Services Limited is regulated by the Financial Conduct Authority (FCA) as an Authorised Payment Institution. We’re also certified as PCI DSS service provider Level 1.

PSD2 Compliance

The PSD2 (Payment Services Directive EU 2015/2366) regulation has introduced significant changes that impact multi-sided platforms and marketplace businesses in Europe.

Digital Platforms & marketplaces can no longer receive payments owed by buyers to sellers, unless the platform obtains a payments license and becomes a regulated business.

With UNIPaaS you can stop worrying about the risks of being non-compliant and focus on your business goals. As a fully compliant solution, you can be sure we’ve got your back, taking care of the complex regulations and costs.