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UK Security for Expenses Scheme
← Trust Centre

Subprocessors & key suppliers

The third parties we rely on to provide our services: what each is for, and where they operate.

Last updated 14 Sep 2026

Banking & payments

SupplierPurposeRegion
ClearBankRegulated UK clearing bank holding safeguarded client fundsUK
The Bank of LondonRegulated UK clearing bank holding safeguarded client fundsUK

Company data

SupplierPurposeRegion
CreditsafeCompany information and financial data for business verificationUK and EU

Identity verification

SupplierPurposeRegion
CredasIdentity verification and document checks during onboardingUK

Screening & monitoring

SupplierPurposeRegion
OpenSanctionsSanctions and watch-list screening dataEU