Protecting your money while it’s in transit (when money moves from your bank account through the Wallet to your supplier) is our highest priority. We work with Modulr, an FCA-regulated e-money institution who allow us to offer fast, safe and secure payments via SmartPay.
View Modulr’s Terms & Conditions and their Safeguarding Policy here.
We also require all member businesses to verify their identities and bank account details via Trustd. Trustd is a digital ID and business verification platform designed for the transport and logistics industry.
All these measures were put in place to ensure our platform remains a protected network and a safe place to trade and process transactions.