Safeguarding is no longer something payments and e-money firms can patch together with spreadsheets, workarounds and end-of-month explanations.
If you’re an API or EMI preparing for the FCA’s CASS 15 regime, this guide shows how Kani actually runs safeguarding in practice—from ingesting bank, processor and ledger data through to safeguarding reconciliation, daily sign-off and audit-ready evidence.
You’ll see how Kani brings everything into one clear safeguarding position, calculates resource vs requirement by currency, surfaces shortfalls and excesses with full explainability, while keeping every step structured and auditable.
Download the guide to see how Kani:
- Creates one clear safeguarding position every day
- Structures safeguarding reconciliation across fragmented data
- Highlights differences with full drill-down visibility
- Maintains audit-ready records without reconstruction
