Trust centre
Fraud prevention runs on trust. Here are the certifications, policies and legal documents that show how we protect your data and our platform. Request the ones your team needs and we'll send them over.
✓ Cyber Essentials certified
✓ Independently penetration tested (2026)
✓ UK and EU data residency
✓ UK GDPR Data Processing Agreement
Documents
Cyber Essentials certificate
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Penetration testing report 2026
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Information Security Policy
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Data Protection Policy
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Data Loss Prevention Policy
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Vulnerability Remediation Policy
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GDPR compliance statement
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SIG security questionnaire
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Terms and conditions
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Terms of Service (2025 edition)
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Privacy Notice (2026 edition)
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Service Agreement template (v2.3)
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Data Processing Agreement (UK GDPR)
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Mutual NDA template
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Corporate Code of Conduct
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Financial Crime Policy
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Whistleblowing Policy
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Modern Slavery Policy
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Equality, Diversity and Inclusion Policy
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ESG Policy
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Environmental Policy and Carbon Plan
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Complaints Policy
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Fraud Policy
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Vulnerable Customers Policy
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Business Continuity Plan
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Incident Management Plan
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AI Policy 2025
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Documents are provided for information. The latest signed version of any agreement takes precedence.
Due diligence
We share our penetration test report, completed security questionnaires and continuity plans with prospects and customers on request, under NDA where needed. Tell us what your team needs and we'll come back to you.
Request documentsDocument fraud detection and data extraction for lenders, brokers and financial institutions.
Cyber Essentials certified.
Trust centre
Tell us who you are and tick what you need. We'll check the request and email the documents to you.