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Compliance & Certifications

Meeting the highest standards for security, privacy, and regulatory compliance

Enterprise-Grade Compliance

idVerificationHub is built with compliance at its core, ensuring your business meets regulatory requirements while maintaining the highest security standards.

SOC 2 Type II
Certified

Annual audits ensuring security, availability, and confidentiality controls.

GDPR
Compliant

Full compliance with EU General Data Protection Regulation requirements.

KYC/AML
Certified

Know Your Customer and Anti-Money Laundering compliance framework.

ISO 27001
In Progress

Information security management system certification in progress.

Compliance Framework

Data Protection & Privacy

GDPR Compliance

  • Data minimization and purpose limitation
  • Individual rights (access, deletion, portability)
  • Data Protection Impact Assessments (DPIA)
  • Breach notification procedures

Regional Privacy Laws

  • California Consumer Privacy Act (CCPA)
  • Personal Information Protection Law (PIPL)
  • Lei Geral de Proteção de Dados (LGPD)
  • Data localization requirements
Security Standards & Certifications

SOC 2 Type II

  • Security controls and monitoring
  • Availability and processing integrity
  • Confidentiality controls
  • Annual third-party audits

Security Measures

  • AES-256 encryption at rest and in transit
  • Multi-factor authentication
  • Regular penetration testing
  • 24/7 security monitoring
Financial Services Compliance

KYC/AML Framework

  • Customer identification procedures
  • Enhanced due diligence protocols
  • Sanctions screening and monitoring
  • Suspicious activity reporting

Regulatory Compliance

  • Bank Secrecy Act (BSA) compliance
  • FinCEN guidance adherence
  • OFAC sanctions compliance
  • Record keeping requirements

Audit Reports & Documentation

SOC 2 Type II Report
Available to Customers

Our latest SOC 2 Type II audit report demonstrates our commitment to security, availability, and confidentiality controls.

Request Report
Penetration Test Results
Quarterly Updates

Independent security assessments and penetration test summaries are available for enterprise customers.

Request Summary
GDPR Documentation
Public

Data Processing Agreements (DPA) and privacy documentation for GDPR compliance.

View Privacy Policy
Compliance Questionnaires
Custom Available

We can complete custom security and compliance questionnaires for enterprise procurement processes.

Contact Sales

Compliance Support for Your Business

Our compliance team helps ensure your implementation meets regulatory requirements specific to your industry and jurisdiction.

Implementation Guidance
  • • Compliance requirement mapping
  • • Industry-specific guidance
  • • Risk assessment support
  • • Documentation templates
Ongoing Monitoring
  • • Regulatory change notifications
  • • Compliance health checks
  • • Audit trail maintenance
  • • Performance reporting
Expert Consultation
  • • Compliance strategy planning
  • • Regulatory interpretation
  • • Policy development support
  • • Training and education

Questions About Compliance?

Our compliance team is here to help you understand how idVerificationHub can meet your regulatory requirements and security standards.