What is shieldpay shield? Shieldpay is a developer of a protected payment platform designed to eliminate peer to peer fraud. The Company's platform holds and regulates payments through a secure vault until both parties agree, thereby protecting both buyer and seller in any payment. ShieldPay's latest funding round in June 2017 was reported to be $6.4 m.Is shieldshieldpay regulated by the fca? Shieldpay is authorised and regulated by the Financial Conduct Authority as a payment institution and by HMRC for the provision of trust services. We offer a compliant solution in line with SRA and CLC regulations.What is corecore and shieldpay? Core to the ShieldPay culture is giving their customers an easier and safer way to be able to Buy Safe, Sell Safe and Pay Safe. They are a passionate bunch of technologists, designers, marketers and legal and compliance experts who share the same vision of making the payments ecosystem a safer place for all.
1. Quick and simple set up. Inform Shieldpay of the value of the claim, the number of eligible claimants and timelines for payments and fund your Third Party Managed Account (TPMA). 2. Verify claimants Upload claimant details to the platform so we can carry out customer due diligence (CDD) checks to verify the claimant’s identity and protect