The specialist firms behind our platform.
Persici Financial Services works alongside a carefully chosen network of specialist providers — for cloud, identity, screening, communications, and security. Each is integrated under our own governance, contracted under our outsourcing framework, and monitored against the same control standards we hold ourselves to.
Capability by capability, partner by partner.
Every external service we depend on, organised by the role it plays in our regulated operating model.
Compute, storage, and AI services that host the platform.
Cloud and AI services hosting Fintranet's compliance workloads.
Security and infrastructure services supporting Persici Money.
Document-based and data-based KYC for new customers.
Enhanced identity verification via UK credit reference agencies.
- Equifax
- TransUnion
- Experian
- Dow Jones Risk Intelligence
- LSEG (Refinitiv) World-Check
Document-based identity verification for new Persici Money customers.
Sanctions, PEP, adverse-media, and counterparty checks.
Sanctions, PEP, and adverse-media screening for ongoing customer monitoring.
Bank-account validation and payee confirmation.
International bank account validation against IBAN registries.
UK Confirmation of Payee (CoP) name-matching against destination accounts.
Transactional messaging across voice, SMS, and email.
Programmable voice and SMS for transactional customer notifications.
Transactional email delivery for receipts, status updates, and authentication.
Edge security, DDoS protection, and identity-aware access.
Edge security, DDoS protection, and bot mitigation in front of Persici Money.
Company background data and AI-assisted research.
UK company registry data for background verification and beneficial-owner checks.
AI-assisted research for adverse media and counterparty enrichment.
We name the providers we are contractually free to name. Where a partner asks us to keep their name confidential, we describe the capability and the control, and disclose the relationship to supervisors on request.
Request access.
Our due diligence pack contains the firm's regulatory profile, governance structure, AML/CFT framework summary, sanctions controls, and operational risk posture. Access is granted to identified counterparties only.
We acknowledge requests within two working days. Requests from unverified parties may be declined.
Identified counterparties can request the pack by writing to our compliance team. Please include your firm name, FCA (or equivalent) reference, and the purpose of the request.
Email compliance