Jeeffi Security
Security

Money can't move by accident.

Every payment passes four gates before it leaves your wallet. An agent can open the first one. Only you can open the last.

The name is checkedThe bank confirms who owns the accountPASSED
Your limits allow itSaved payee, under the per-payment and daily capsPASSED
Nothing looks oddNo duplicate, new payee or unusual amountPASSED
A person nodsYour Face ID or PIN releases the moneyYOUR TAP

The safeguards, one by one.

Grouped by what they protect.

Every payment

Checks that run before money leaves.

Bank name checkThe account name comes from the bank. If it doesn't match what was asked for, Approve switches off.✓
Fees shown firstThe fee and any stamp duty sit on the card before you approve.✓
Flags in plain wordsNew payee, new merchant, possible duplicate and above-usual amounts are called out on the card.✓
Failed means refundedIf a transfer fails, the money is back in your wallet before it shows as failed.✓

Agents

Helpful, and kept on a short leash.

Agents can't approveThey can ask for payments and read history. There is no way for an agent to release money.✓
One key per agentSee which agent asked for what, and pause any one of them without touching the others.✓
Saved payees onlyBy default an agent can only ask to pay accounts you've saved and switched on.✓
Auto-nod is offSmall repeat payments can skip the tap only if you turn it on, within a cap you set.✓

Your account

Slowing down the moves a thief would make.

24 hours to loosenRaising a limit or switching on auto-nod waits 24 hours, and you can cancel it. Tightening is instant.✓
Withdrawals stay in your nameMoney can only be withdrawn to an account in your business's registered name.✓
Account changes are announcedChanging the withdrawal account needs your PIN, waits 24 hours, and tells you straight away.✓
Card money waits 7 daysMoney added by card can pay requests at once, but can't be withdrawn for 7 days. Cards also need your bank's confirmation.✓

We will never ask for these.

Not by phone, not by WhatsApp, not by email. Anyone asking is not Jeeffi.

Your PINOne-time codesYour full card numberYour password"Test" transfersRemote access to your phone

If something feels wrong.

Pause your agents

From Controls, pause any agent in one tap. Requests stop at once.

Lower your limits

Lowering a cap applies instantly. Only raising it waits 24 hours.

Tell us

Report anything suspicious and we'll look into it with you.

Report a problem