About Us

Equaze is a trading style of Enumis Ltd. Enumis Ltd was founded in 2010 and has been authorized and regulated as an Electronic Money Institution since 2012. Over the years we have helped innovate various payment solutions in a wide variety of industries.

Starting with travelling and foreign students using card products to high volume round the clock bank payments, we designed and developed our platform from the ground up to be flexible and capable for all types of industries.

Today we still provide services to students, underbanked or foreign employees as well as businesses in industries with high value or high volume payments and account requirements.

Transaction Due Diligence (TDD) is a central tenet of our proprietary platform.

We’re committed to reducing the risks involved with payments of all kinds and in all industries, by getting to really know the industry, our customers and the transactions themselves.

We call this Transaction Due Diligence (TDD). Our proprietary platform includes a unique and distinct transaction monitoring system which utilises a mix of automated and manual rule building to recognize and monitor for suspicious transactions. With a deeper insight into the payments themselves, we’re able to reduce the risk and enable a reliable payments flow.

"Equaze" is a trading style of Enumis Ltd.

Enumis Limited is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution (FRN 900028)

Company Registration E&W 7441513.

Enumis Mastercard Products are issued by Enumis Limited pursuant to a license from Mastercard International Incorporated. Mastercard and the Mastercard Brand Mark are registered trademarks of Mastercard International Incorporated.