Keeping Your Money Safe
Your funds are protected throughout the payment journey, from your bank account, through the Wallet, to your supplier. SmartPay partners with Modulr, an FCA-regulated e-money institution, to ensure fast, secure, and reliable transactions.
View Modulr’s Terms & Conditions and their Safeguarding Policy here.
Trustd Verification
All member businesses must verify their identity and bank details through Trustd, a digital ID and business verification platform built for the transport and logistics sector.
These safeguards help maintain a secure, trusted network for trading and processing payments on the platform.