Compliance that considers your business.
Compliance as a Service combines transaction records with human review. We explain decisions promptly where permitted and consider new evidence.
Discuss your programme ↗Record the activity
Transaction data reaches Single Control and is stored in our back-end first.
Assess the activity
Apply the relevant controls using transaction records and customer context.
Handle the activity under the programme rules.
A named contact requests evidence and explains the next step where permitted.
New evidence returns to the review. We reassess the decision where the rules allow. Mandatory restrictions remain in force.
Your systems access recorded transaction data through the API. Data access and permission to execute a payment are separate parts of the programme.
Discuss the context behind a transaction.
A transaction record may not explain why a payment matters or how a business operates. We listen to that context, request relevant evidence and review whether the activity can proceed within the rules.
A payment needs more context.
The recorded activity raises a question that transaction data alone cannot resolve. Your team holds documents that explain the commercial purpose.
A named contact helps bring that evidence into the review. You receive an explanation of the next step where disclosure is permitted, and the decision can be reconsidered where the rules allow.
We look for a lawful way to proceed before declining. Required restrictions still apply. We explain decisions where disclosure is permitted and cannot guarantee acceptance.
Record transactions before sharing the data.
Every transaction in a programme using our compliance service must reach Single Control and be stored in our back-end first. Your systems can then access the records through our API. We do not provide compliance for transactions that bypass this sequence.
Payment activity
Recorded in the back-end
Available through the API
For programmes using compliance · Transaction-data sequence, not settlement timing
Get help with
a review.
Your contact explains who handles the case, what evidence is needed and when to expect an update. We listen to your context and reconsider when new information permits.
From a question to a next step
Connect with your case owner
Tell us what needs attention. Your named contact confirms who handles the review and when to expect an update.
Bring the evidence into the review
Your team provides the relevant context. The reviewer considers it alongside the programme records and identifies any gaps.
Receive a decision and the next action
Your contact explains the outcome and what your team needs to do next, where disclosure is permitted.
More information needed? Your contact explains what is missing. New evidence returns to the review and may lead to reconsideration where permitted.
Discuss your programme requirements.
Tell us what your business needs from a payment provider. Investors can contact us to discuss the market and business model.