Home About EQPay

Many organisations juggle multiple providers and systems to manage and process their global business payments. That's where EQPay comes in. Our clients and partners can access our extensive payment network and capabilities via one simple, easy-to-use platform or via our API. 

Our payment solutions Our integration capabilities

As an FCA-regulated e-money firm, we take our regulatory requirements seriously

Payment Screening​: We employ stringent payment screening controls for the detection, prevention and disruption of financial crime and sanctions risks. We comply with Sanctions and Counter Terrorist Financing laws, with all payments exposed to screening against various official Sanctions databases, including those published by the UN, European Union, US Treasury OFAC and HM Treasury (UK).

Transaction Monitoring​: All transactions facilitated for clients are subject to continuous monitoring, ensuring that the risk of our clients' exposure to financial crime risks are mitigated.

Learn more about EQ 

From investment and shareholder services to pension administration and KYC, see how your business could benefit from EQ's broad range of services.

Visit EQ's website