Protecting Client Money

Request, receive or return client money swiftly, safely and securely

Safe Capital is the trusted secure solution to request, receive or return client money swiftly, safely and securely - helping to protect your law firm and its clients from payment fraud and money laundering
"Safe Capital has streamlined our collection of bank details, given our clients confidence in receiving our bank details, and helped to reduce our exposure to bank detail-related fraud"

Chris White, Tinklin Springall Solicitors

"Consider using a tool such as Safe Capital to verify bank details before any funds are exchanged."

The Law Society Cyber Security Toolkit

Learning Zone

PDF White Paper: Beyond Card Payments & Bank Transfers
Benefits of open banking for requesting and capturing payments for law firms
PDF White Paper: Open Banking for AML and Fraud Prevention
Reducing the dual threats of money laundering and payment fraud with open banking
PDF Whitepaper: Don't Bank on Names Alone
The Risk of Fake Bank Accounts for Corporate Transactions
PDF Whitepaper: When a Match may be Misleading
Exploring the benefits and risks of bank account name checks (Confirmation of Payee) in conveyancing matters

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© 2024 Luris Systems Ltd, trading as Safe Capital. Luris Systems Ltd is a limited company registered in England and Wales (registered number 15361556). Our registered office address is 41 Bridgeman Terrace, Wigan, England, WN1 1TT. Registered with the ICO (registration number ZB645907).

Safe Capital is powered by Moneyhub Financial Technology Limited who are authorised by the Financial Conduct Authority under the Payment Services Regulations 2017 for the provision of payment initiation and account information services (firm reference number 809360).

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