Safeguarding reconciliations and reporting backed by auditable recordkeeping to help achieve CASS 15 compliance before the FCA's 7th May 2026 deadline
SWIFT MT940/942
ISO20022 CAMT.052/.053
CSV
XLS/XLSX
+ more
Thanks to Equali, we are able to control in detail the end-to-end flow of all transactions processed, giving us greater visibility and enabling us to detect any potential leaks or anomalies along the way.
A single unified platform for all of your payment and sales data, standardised for full control and better reporting.
Yes - as a UK-based reconciliation and accounting software specialist, we're well-placed to support regulated businesses with their safeguarding obligations, including those outlined in the FCA's PS25/12 policy statement. The deadline for implementation is 7th May 2026, so contact the Equali team as soon as possible to help you get compliant with time to spare!
We are directly connected via API to a number of payment providers, accounting systems and ERPs, and can pull data from these sources in real-time.
For bank statements, ledgers or complex data, we can accept CAMT.052/CAMT.053 statements or other csv/Excel file formats. We can also integrate with custom APIs if required.
Got a bespoke format? We also support file upload directly to the dashboard, as well as SFTP file transfer. Contact the Equali team and we can help you get started.
Depending on the complexity of your business, setup could take as a little as a few days, or a few weeks. Regardless of your complexity, we'll handhold you throughout the onboarding process to ensure your questions are answered and needs are met, both during regular onboarding calls and with the creation of Slack/Microsoft Teams channels dedicated to your setup.
Get started today to ensure you're ready in time for the FCA's 7th May 2026 deadline.
Just click on the button below and schedule a call with the Equali team!
Pricing for our PS25/12 and CASS 15 solution is determined by the complexity and size of your requirements. Schedule a call with our team to find out more.
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