Compliance Frameworks
Navigate complex regulatory requirements with confidence. Our experts help you achieve and maintain compliance across global standards.
PCI DSS Compliance
The Payment Card Industry Data Security Standard (PCI DSS) is mandatory for any organization that handles cardholder data. Our certified infrastructure and expert guidance help you achieve and maintain compliance at any level.
Level 1 Service Provider
Our infrastructure is certified at the highest PCI DSS level
Scope Reduction
Tokenization services minimize your compliance burden
Assessment Support
Expert guidance through SAQ completion and QSA audits
PCI DSS v4.0 Requirements
Security
Protection against unauthorized access
Availability
Systems available for operation
Processing Integrity
Complete and accurate processing
Confidentiality
Protection of confidential information
SOC 2 Compliance
SOC 2 reports demonstrate that your organization has implemented effective controls for security, availability, processing integrity, confidentiality, and privacy. Our Type II certification covers an extended audit period.
We help you prepare for SOC 2 audits, identify control gaps, and implement the necessary processes and documentation to achieve certification.
- Type II reports available
- Annual audit cycle
- Reports shared under NDA
GDPR Compliance
The General Data Protection Regulation (GDPR) sets strict requirements for processing personal data of EU residents. Our platform and processes are designed with privacy by default.
Data Processing Agreements
Standard contractual clauses for compliant data transfers
Data Subject Rights
APIs and tools to fulfill access, deletion, and portability requests
EU Data Residency
Option to keep all data within the European Union
Breach Notification
Processes aligned with 72-hour notification requirements
Key GDPR Articles
Article 5
Principles relating to processing of personal data
Article 17
Right to erasure (right to be forgotten)
Article 25
Data protection by design and by default
Article 32
Security of processing
ISO 27001 Certification
The international standard for information security management systems (ISMS). Our certification demonstrates a systematic approach to managing sensitive company and customer information.
Risk Assessment
Systematic identification and treatment of information security risks
Control Framework
93 controls across 4 themes covering organizational, people, physical, and technological aspects
Continuous Improvement
Regular audits and management reviews ensure ongoing effectiveness
Third-Party Certified
Independent audit by accredited certification body
PSD2 Compliance
The Payment Services Directive 2 (PSD2) revolutionizes European payments with requirements for Strong Customer Authentication (SCA) and open banking APIs. Our platform is fully compliant with PSD2 requirements.
Strong Customer Authentication
3D Secure 2.0 implementation with exemption engine optimization
Open Banking APIs
Payment initiation and account information services
Transaction Monitoring
Real-time fraud monitoring as required by RTS
SCA Exemptions We Support
AML & KYC Compliance
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations are critical for financial services. Our platform helps you implement robust compliance programs.
Identity Verification
Document verification, biometric checks, and identity validation against authoritative sources.
- Document OCR
- Liveness detection
- Database lookups
Sanctions Screening
Real-time screening against global sanctions lists, PEP databases, and adverse media.
- OFAC, EU, UN lists
- PEP screening
- Adverse media
Transaction Monitoring
Automated monitoring for suspicious patterns with customizable rules and alert management.
- Pattern detection
- Custom rule engine
- SAR filing support
Need Help With Compliance?
Our compliance experts can help you navigate complex regulatory requirements and achieve certification faster.
Speak to an Expert