---
title: Safeguarding our Customers | Customer Safety | Interbacs
description: At Interbacs, we implement several procedures to ensure our customers are safe. Have a read and find out how we could be protecting your customers too.
image: https://interbacs.com/hubfs/Imported_Blog_Media/large_Personal_Service_a745828439-1.jpg
---

[![Interbacs Logo](https://interbacs.com/hubfs/interbacs-logos/logo__interbacs--white.svg "Interbacs Logo")](https://interbacs.com/)

- Who We Are

    - [Who We Are ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/who-we-are)
      
      High-quality payment and collection solutions. Our expert team is dedicated to delivering first-class customer service and and innovative software solutions.
    - [Meet The Team ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/meet-the-team) ![Members of the team working around a table](https://interbacs.com/hs-fs/hubfs/menu-images/img__menu--our-team.jpg?width=856&height=402&name=img__menu--our-team.jpg "Members of the team working around a table")
- What We Do

    - [What We Do ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/what-we-do)
      
      Interbacs has a wealth of experience in delivering bespoke payment management solutions across a wide range of sectors.
      
      [Software Demos ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/bacs-software/software-demo)
    - [Products (BACS Software) ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/bacs-software) 
          - [Interpay BACS Approved Software](https://interbacs.com/bacs-software/interpay)
          - [Interpass Identity Verification](https://interbacs.com/bacs-software/interpass)
          - [Hardware Security Module (HSM)](https://interbacs.com/bacs-hsm-software)
          - [Direct Debit Management Software](https://interbacs.com/bacs-software/ddms)
          - [Payroll Bureau Software](https://interbacs.com/services/payroll-bureau-software)
    - [Services ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/bacs-professional) 
          - [BACS Approved Bureau](https://interbacs.com/services/bacs-approved-bureau)
- Who We Help

    - [Who We Help ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/who-we-help)
      
      Interbacs is an approved Bacs software supplier, offering Bacs solutions for all businesses – regardless of size or turnover.
    - [Startups ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/who-we-help/start-up) ![icon\_\_start-ups](https://interbacs.com/hubfs/menu-images/icon__start-ups.svg "icon__start-ups")
      
      [![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/who-we-help/start-up)
    - [SMEs ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/who-we-help/small-medium-sme) ![icon\_\_smes](https://interbacs.com/hubfs/menu-images/icon__smes.svg "icon__smes")
    - [Enterprise Business ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/who-we-help/enterprise-business) ![icon\_\_enterprise-business](https://interbacs.com/hubfs/menu-images/icon__enterprise-business.svg "icon__enterprise-business")
    - [Channel Partners ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/who-we-help/channel-partners) ![Channel partners icon](https://interbacs.com/hubfs/menu-images/icon__channel-partners.svg "Channel partners icon")
- More

    - More
      
      From technical guides to the latest industry news, our Knowledge Hub is bursting with the very latest talking points in direct debit management and Bacs solutions. Read on to find out more about the world of business finance.
    - [Industries Served ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/industries)
    - [Knowledge Hub ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/knowledge-hub) 
          - [Brochures](https://interbacs.com/brochures)
          - [FAQs](https://interbacs.com/faqs)
          - [Blog](https://interbacs.com/blog)

- Who We Are

    - [Who We Are](https://interbacs.com/who-we-are)
    - [Meet The Team](https://interbacs.com/meet-the-team)
- What We Do

    - [What We Do](https://interbacs.com/what-we-do)
    - [Products (BACS Software)](https://interbacs.com/bacs-software) 
          - [Interpay BACS Approved Software](https://interbacs.com/bacs-software/interpay)
          - [Interpass Identity Verification](https://interbacs.com/bacs-software/interpass)
          - [Hardware Security Module (HSM)](https://interbacs.com/bacs-hsm-software)
          - [Direct Debit Management Software](https://interbacs.com/bacs-software/ddms)
          - [Payroll Bureau Software](https://interbacs.com/services/payroll-bureau-software)
    - [Services](https://interbacs.com/bacs-professional) 
          - [BACS Approved Bureau](https://interbacs.com/services/bacs-approved-bureau)
- Who We Help

    - [Who We Help](https://interbacs.com/who-we-help)
    - [Startups](https://interbacs.com/who-we-help/start-up)
    - [SMEs](https://interbacs.com/who-we-help/small-medium-sme)
    - [Enterprise Business](https://interbacs.com/who-we-help/enterprise-business)
    - [Channel Partners](https://interbacs.com/who-we-help/channel-partners)
- More

    - More
    - [Industries Served](https://interbacs.com/industries)
    - [Knowledge Hub](https://interbacs.com/knowledge-hub) 
          - [Brochures](https://interbacs.com/brochures)
          - [FAQs](https://interbacs.com/faqs)
          - [Blog](https://interbacs.com/blog)

- [Account ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://ddsignup.co.uk/interbacs/companylogin.aspx)
- [Book a Demo ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/bacs-software/software-demo)
- [Contact Us ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/contact-us)

Menu

# Safeguarding our customers

![Blog featured image](https://interbacs.com/hubfs/Imported_Blog_Media/large_Personal_Service_a745828439-1.jpg)

Share on

<https://www.linkedin.com/sharing/share-offsite/?url=https://interbacs.com/blog/safeguarding-our-customers> <http://www.facebook.com/share.php?u=https://interbacs.com/blog/safeguarding-our-customers> <https://twitter.com/intent/tweet?url=https://interbacs.com/blog/safeguarding-our-customers>

Occasionally, when an issue does occur, we can implement several of our resources to ensure money is protected.

Before being able to offer [Direct Debit services](https://interbacs.com/services/payment-services), we have to go through a strict underwriting process by BACS. After onboarding, we closely monitor the business’ collection performance to ensure all payments are collected as meant to be and compliant with all scheme rules and regulatory guidelines.

## Direct Debit guarantee

The Direct Debit Guarantee protects the customer on the rare occasion that there is an issue with the Direct Debit. For instance, if a payment is the wrong amount, or collected on the wrong date, the Direct Debit Guarantee allows moneys to be retrieved and fully reimbursed.

If there any changes to the amount, date, or frequency of the Direct Debit the customer will be notified in advance. Furthermore, when a new Direct Debit is set up, the customer will be made aware of the arrangement through an advanced notice.

If an error is made in the payment of the Direct Debit, the bank will honour the Direct Debit guarantee, giving a full and immediate refund. This is called an indemnity claim.

Direct Debits can be cancelled at any time simply by contacting the bank, or contacting the business responsible for the set up of the payment. Written confirmation may be required, but an email works just as well.

## Safeguarding

At Interbacs, we have implemented several systems to ensure that our clients customers money is protected. If deemed necessary, an account can be blocked by instructions from the direct debit payer account holder. Or, if the individual is vulnerable, their Power of Attorney can make sure their account cannot be set up for any new Direct Debits under their card details.

The Customer should always try to resolve any issue with the business themselves first. If the customer does not succeed in this effort, we can assist the payer in blocking any future Direct Debits that are managed through Interbacs.

Our team personally investigates any suspicious activity from our clients. We ensure that all payments made are done in a rightful and appropriate way. We issue advanced notice letters to our client’s customers to ensure that they know that they have been set up for a Direct Debit through Interbacs.

## Our guarantee

When taking a direct debit facility with Interbacs your organisation can be assured your customers are in safe hands. As a Leading [Bacs Approved Bureau](https://interbacs.com/services/bacs-approved-bureau), we will manage your customers payments with expertise and care.

We have been operating within the Payment Processing Industry for over a decade, meaning that we have been trusted to manage funds for organisations across the UK. We have developed lasting relationships with many businesses, allowing us to grow alongside.

## Contact us

If you want to learn more about how your business can grow with us, give us a ring at 0161 667 0758. Alternatively, drop an email to [sales@interbacs.com](mailto:sales@interbacs.com)

## Latest blog

[Read More ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/blog)

Aug 18, 2026

### [No new Non-AUDDIS Service User Numbers after 1 July 2027](https://interbacs.com/blog/no-new-non-auddis-service-user-numbers-after-1-july-2027)

Every business that collects money by Direct Debit does so under a Se...

[![No new Non-AUDDIS Service User Numbers after 1 July 2027](https://interbacs.com/hubfs/Imported_Blog_Media/large_closeup_person_reading_studying_document_8222bb03d2.jpg)](https://interbacs.com/blog/no-new-non-auddis-service-user-numbers-after-1-july-2027)

May 27, 2026

### [How will my payroll bureau correspond with HMRC?](https://interbacs.com/blog/how-will-my-payroll-bureau-correspond-with-hmrc-interbacs)

Payroll bureaus often have to deal with significant volumes of Bacs p...

[![How will my payroll bureau correspond with HMRC?](https://interbacs.com/hubfs/How%20will%20my%20payroll%20bureau%20correspond%20with%20HMRC%20%281%29.jpg)](https://interbacs.com/blog/how-will-my-payroll-bureau-correspond-with-hmrc-interbacs)

## Simplify Your Payment Solutions Section Placeholder

Discover streamlined payment solutions tailored to your business needs.

[Explore Solutions ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/solution-finder)

[![Interbacs logo](https://interbacs.com/hubfs/interbacs-logos/logo__interbacs--white.svg "Interbacs logo")](https://interbacs.com/)

4.5

- [Account ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://ddsignup.co.uk/interbacs/companylogin.aspx)
- [Contact ![button-arrow-white](https://interbacs.com/hubfs/button-arrow-white.svg)](https://interbacs.com/contact-us)

About Interbacs

- [Who We Are](https://interbacs.com/who-we-are)
- [Meet The Team](https://interbacs.com/meet-the-team)
- [What We Do](https://interbacs.com/what-we-do)

Our Products

- [Products (BACS Software)](https://interbacs.com/bacs-software)
- [Interpay BACS Approved Software](https://interbacs.com/bacs-software/interpay)
- [Interpass](https://interbacs.com/bacs-software/interpass)
- [Direct Debit Management Software](https://interbacs.com/bacs-software/ddms)
- [Book A Demo](https://interbacs.com/bacs-software/software-demo)
- [Payroll Bureau Software](https://interbacs.com/services/payroll-bureau-software)

Our Services

- [Services (BACS Professional)](https://interbacs.com/bacs-professional)
- [BACS Approved Bureau](https://interbacs.com/services/bacs-approved-bureau)

Who We Help

- [Who We Help](https://interbacs.com/who-we-help)
- [Start Up](https://interbacs.com/who-we-help/start-up)
- [SMEs](https://interbacs.com/who-we-help/small-medium-sme)
- [Enterprise Business](https://interbacs.com/who-we-help/enterprise-business)
- [Channel Partners](https://interbacs.com/who-we-help/channel-partners)

More

- [Industries Served](https://interbacs.com/industries)
- [Knowledge Hub](https://interbacs.com/knowledge-hub)
- [Blog](https://interbacs.com/blog)
- [Transaction Lookup](https://interbacs.com/transaction-look-up)

- ![bacs approved software](https://interbacs.com/hs-fs/hubfs/bacs%20approved%20software.png?width=137&height=74&name=bacs%20approved%20software.png)
- ![bacs aproved bureau](https://interbacs.com/hs-fs/hubfs/bacs%20aproved%20bureau.png?width=199&height=74&name=bacs%20aproved%20bureau.png)
- ![bacs electronic elements affiliate](https://interbacs.com/hs-fs/hubfs/bacs%20electronic%20elements%20affiliate.png?width=199&height=74&name=bacs%20electronic%20elements%20affiliate.png)
- ![ico-white](https://interbacs.com/hs-fs/hubfs/ico-white.png?width=110&height=73&name=ico-white.png)
- ![certified](https://interbacs.com/hs-fs/hubfs/certified.png?width=76&height=74&name=certified.png)
- ![certified plus](https://interbacs.com/hs-fs/hubfs/certified%20plus.png?width=76&height=74&name=certified%20plus.png)
- ![CCS\_WHITE\_Supplier\_AW\_72dpi](https://interbacs.com/hs-fs/hubfs/CCS_WHITE_Supplier_AW_72dpi.png?width=92&height=74&name=CCS_WHITE_Supplier_AW_72dpi.png)
- ![thumbnail\_ISO 27001-2022-h-darkfull-2](https://interbacs.com/hs-fs/hubfs/thumbnail_ISO%2027001-2022-h-darkfull-2.png?width=197&height=74&name=thumbnail_ISO%2027001-2022-h-darkfull-2.png)
- ![thumbnail\_ISO 9001-2015-h-darkfull-1](https://interbacs.com/hs-fs/hubfs/thumbnail_ISO%209001-2015-h-darkfull-1.png?width=197&height=74&name=thumbnail_ISO%209001-2015-h-darkfull-1.png)

**© 2026 Interbacs Ltd.**

Company No. 04765553. VAT Registration No. GB 883 722 790. INTERBACS is authorised by the Financial Conduct Authority under the Payment Services Regulations 2017, registration number 912471, for the provision of payment services.

- [Privacy Policy](https://interbacs.com/privacy-policy)
- [Cookies Policy](https://interbacs.com/cookies-policy)
- [Anti-Slavery Policy](https://interbacs.com/anti-slavery-policy)
- [Customer Complaints Policy](https://interbacs.com/customer-complaints-policy)

<https://www.facebook.com/interbacs> <https://uk.linkedin.com/company/interbacs> <https://www.instagram.com/interbacs/> <https://x.com/interbacs>

```json
{
  "@context" : "https://schema.org",
  "@type" : "BlogPosting",
  "author" : {
    "@type" : "Person",
    "name" : "Admin",
    "url" : "https://interbacs.com/blog/author/admin"
  },
  "dateModified" : "2025-01-28T08:54:18.242Z",
  "datePublished" : "2021-03-28T00:00:00.000Z",
  "headline" : "Safeguarding our Customers | Customer Safety | Interbacs",
  "image" : [ "https://interbacs.com/hubfs/Imported_Blog_Media/large_Personal_Service_a745828439-1.jpg" ],
  "mainEntityOfPage" : {
    "@id" : "https://interbacs.com/blog/safeguarding-our-customers",
    "@type" : "WebPage"
  },
  "publisher" : {
    "@type" : "Organization",
    "logo" : {
      "@type" : "ImageObject",
      "url" : "https://interbacs.com/hubfs/logo-1.png"
    },
    "name" : "Interbacs Ltd"
  }
}
```