DATA CONNECTIVITY
Your safeguarding data, connected.
Connect APIs, bank statements and structured financial data into one safeguarding data model.Connect APIs, bank statements and structured financial data into one safeguarding data model. Safeheld works with the interfaces your banks and systems actually provide.
Three ways your data reaches the control layer.
Safeheld does not force every customer into one integration method. That is flexibility, not a lack of integration.
APIs
Where available and configured.
REST ingestion for banks, ledgers, processors and internal systems that expose an interface. Endpoints are configured and validated during implementation.
Financial data formats
Supported structured bank and payment data.
Statement and transaction files are parsed, validated and normalised into one safeguarding data model, with mappings versioned so prior evidence is preserved.
Managed ingestion
Where automated interfaces are unavailable.
Secure file ingestion and mapping run by the Safeheld implementation team with your operations team, so a missing bank interface does not block the control environment.
CONNECTION STATUS
What is native, what is supported, what is configured.
Generic REST capability is not the same as hundreds of pre-built bank integrations, and we do not present it that way.
Structured file ingestion (CSV, XLSX, JSON, XML)
Parsed, validated and normalised in production today.
Native / production-ratifiedBank statement formats (MT940, BAI2, camt.053)
Parsed and mapped into the safeguarding data model. Field mapping is confirmed per bank during implementation.
Supported formatREST API ingestion
Generic REST ingestion. This is not the same as a library of pre-built bank connectors.
Native / production-ratifiedBank, processor and core-system endpoints
Configured against the interface each provider actually offers. We do not claim a native connector for every institution.
Configurable connectionCustody and reserve data sources
Connected where the provider exposes usable data. Scope is agreed before implementation begins.
Configurable connectionWe connect your safeguarding operation with you.
Safeheld's implementation team handles the connection, mapping and configuration work with your team, so you can move from fragmented safeguarding data to an operating control environment without building the workflow yourself. Scope depends on your entities, data sources and system complexity.
See the control layer in action.
A short walkthrough of how safeguarding data is connected, reconciled, resolved and evidenced.
Connect
Bank, ledger and processor data in one model
Reconcile
Liabilities against the funds that protect them
Resolve
Shortfalls and breaks routed for investigation
Prove
An auditable evidence trail behind every run