Meet Kani: the safeguarding control system built to help payments and e-money firms meet the FCA’s CASS 15 requirements.

Kani brings reconciliations, bank data, account coverage and approvals into one clear daily safeguarding position — giving teams the structure, visibility and evidence needed to explain every movement with confidence.

Facing safeguarding challenges like these?

• Building a clear daily safeguarding position across multiple accounts and currencies
• Reconciling safeguarding resource against safeguarding requirement
• Identifying shortfalls, excesses, missing feeds and coverage gaps
• Applying consistent treatment to relevant funds, client funds and funds in transit
• Preparing for CASS 15 reconciliations, approvals, audits and reporting obligations
• Maintaining evidence of every reconciliation, action, change and sign-off

Let’s tackle them together

Book a demo to see how Kani helps payments and e-money firms run safeguarding as a structured daily control — with CASS-aligned reconciliation, clear bank data coverage and audit-ready evidence from day one.