COMPLIANCE ARCHITECTURE
Compliant by design

Apply and update rules with assurance
- Operate globally with confidence. Create dedicated workspaces and user permissions for each brand, region, or entity—all within a single platform.

Built for scale, designed with enterprise control in mind
Manage requirements
Apply and enforce requirements by region — from GDPR in the EU, PCI DSS for payments, or custom blackout rules.
ManagementPayment control
Configure strategies that reflect the payment options your customers actually use — from SEPA to Sofort.
PaymentsCommunications
Localise your communications with region-specific content, channels, and over 18 languages.
Strategy
Modular architecture to simplify complexity
Role-based access permissions
Control who can view, edit, or execute actions across teams, markets and partners. Assign granular permissions based on roles and responsibilities — keeping sensitive data protected and teams focused.Learn moreGovernance without bottlenecks
Apply approval workflows, four-eye checks, and restricted editing access without slowing down operations. Receeve enables secure execution without sacrificing speed.Scale with control
As your teams and regions grow, Receeve scales with you. Add new users, define new roles, and centralise oversight across regions in one place.Learn more about Strategy

Embed consumer protection into operations
- Ensure ethical, compliant treatment at every step. From affordability checks to tailored hardship flows, build protections that meet regulatory standards — and support customers with care.
Financial vulnerability flows with integrated affordability checks
Exclusion logic for flagged accounts or legal scenarios
Third-party integrations for verification, assessments and financial wellbeing tools
SMART MANAGEMENT
Put compliance into action
Where compliance meets execution
Monitor strategy and vendor performance in real time
Assign the right actions to the right teams, automatically
Gain full oversight across agents, markets and portfolios
