UK Payments RFP · Workspace
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UK payment processor — RFP

Created from intake · 14 questions across 4 sections
Gold RFP — 79% complete
11 of 14 answers approved · 2 awaiting compliance review · 1 unanswered
ReadyCompanyGTMR1
Provide an overview of your company, regulatory licences, and primary jurisdictions of operation.
ReadySecurityEngineeringR2 · 1💬
Describe your encryption standards for data at rest and in transit.
ReadySecurityEngineeringR3
Describe access controls and authentication for production systems.
ReadyResilienceEngineeringR4 · 2💬
What is your committed monthly uptime SLA and how do you measure it?
FlaggedComplianceComplianceR5 · 3💬
Provide your most recent SOC 2 Type II report and any bridge letters.
ReadyAMLComplianceR6
Describe your sanctions and PEP screening approach for new customers.
ReviewPrivacyLegalR7 · 1💬
How do you handle EU-to-US data transfers under GDPR?
ReadyPrivacyLegalR8
Where is customer data stored, and what residency commitments do you make?
ReviewResilienceEngineeringR9 · 1💬
Describe your incident response process and notification SLAs.
ReadyCommercialGTMR10
Provide your standard pricing model and any volume discount tiers.
ReadyCommercialGTMR11
Describe your typical implementation timeline for a customer of our size.
ReadyComplianceComplianceR12
Provide a list of your sub-processors and how they are governed.
ReadyOperationsEngineeringR13
How do you support 3DS/SCA for European card payments under PSD2?
ReadyOperationsEngineeringR14
Describe your fraud and chargeback management capabilities.
R1 · Company
Plain-English answer
Yes — we are an FCA-authorised payment institution operating in 18 European markets.
Confidence:High confidence
Corporate · FCA Auth
Collaboration
Owner: