As featured in the Law Society's Cyber Security Toolkit

"Consider using a tool such as 'Safe Capital' to verify bank details before any funds are exchanged."
- Verifying bank details checklist (p27)

Swift Secure Client Payments

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Verified Client Bank Details

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Residual Balance Reduction

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PDF White Paper: Beyond Card Payments & Bank Transfers
Benefits of open banking for requesting and capturing payments for law firms
EXTERNAL Supplier Spotlight - Safe Capital
Safe Capital featured in Conveyancer Insights Supplier Spotlight
PDF White Paper: Open Banking for AML and Fraud Prevention
Reducing the dual threats of money laundering and payment fraud with open banking

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© 2022 Safe Capital Ltd. Safe Capital Ltd is a limited company registered in England and Wales (registered number 11966151). Our registered office address is 41 Bridgeman Terrace, Wigan, England, WN1 1TT. Registered with the ICO (registration number ZA516908).

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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