Robust controls to safeguard your data

SmartDebit take compliance seriously

Our customers expect high quality data protection




Data protection which meets the requirements of the Data Protection Act 1998 and the internationally recognised standard of ISO 27001:2013.

All our customer accounts are fully protected with a solid financial control framework, and Facilities Managed client accounts are individually ‘ring-fenced’, giving added assurance at all times that your funds are identified and completely segregated.

In addition, our customers understand the importance that SmartDebit places upon governance, culture and control which are firmly embedded at the heart of everything we deliver, including taking a zero tolerance approach to financial crime, such as money laundering and bribery and corruption.

governance

Governance

Robust arrangements implemented, including stewardship by Directors and full accountability

controls

Controls

A rigorous internal control structure to mitigate your business risks

safeguarding

Safeguarding

All Facilities Managed client accounts are individually ‘ring-fenced’ and safeguarded at all times

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