Define the Security and Payment Boundaries.
PardnaFi is being designed to support group savings workflows alongside existing payment services. An integration requires its own security, legal and compliance review.
PardnaFi is being developed. Discuss current evaluation scope with our team; this page does not offer immediate production access.
Talk to Our TeamAnswering the Regulatory Diligence Questions Directly
The custodial and compliance boundaries your legal and compliance teams will ask about, stated plainly.
Compliance and payments
Agree the Responsibilities Before Integration
PardnaFi is being designed to support group rules and records alongside a provider's payment services. Software does not remove custody, safeguarding, licensing or other regulatory obligations. Each proposed integration needs its own legal and compliance assessment.
- Agree who holds and moves funds.
- Assess permissions and safeguarding for the proposed service.
- Document each party's responsibilities before any live use.