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StandardC Security & Data Integrity

SOC 2 Type 2 Certification

The SOC 2 Type 2 certification serves as the industry-recognized benchmark that validates the effectiveness of StandardC's internal controls and ensures its customers' highest level of data protection.


The SOC 2 audit is one of the world's highest recognized standards of information security compliance. It was developed by the American Institute of CPAs (AICPA) to allow a third-party auditor to validate a service company’s internal controls for information security. The SOC 2 report is the auditor’s opinion on how an organization’s security controls meet the SOC 2 criteria. To obtain our SOC 2 certification, a third-party auditor reviewed our internal controls, including policies, procedures, and infrastructure regarding data security, firewall configurations, change management, logical access, backup and disaster recovery, security incident response, and other critical areas of our business.

To view the StandardC SOC 2 Type 2 certification, or to request a full report for your financial institution’s vendor due diligence requirements, please visit the StandardC Trust Center using the link below:

StandardC Trust Center | SOC 2 Report

‍

The Technical Details

StandardC is Gramm Leach Bliley Act (GLBA) compliant.

StandardC uses a combination of remote verification of physical IDs, mobile network operator data, fraud algorithms, and FIDO U2F multi-factor authentication capabilities to securely verify a user's identity. StandardC’s identity verification and proofing meets or exceeds the highest industry standards (NIST 800-63-2 [-3], EO 13681, HSPD-12, and FIDO alliance standards) and has been designed to comply with rigorous information security regulations including AICPA SOC 2, ISO 27001, FedRAMP, and multiple NIST 800 guidelines.

StandardC’s data-rich solutions feature multiple layers of security and use a defense-in-depth strategy. Data is encrypted using Advanced Encryption Standard (AES) algorithm with 256-bit key.

Note: If you would like to report a security incident, please email us at info@standardc.io and we will respond ASAP.

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BankingLendingPayrollMerchant ProcessingInsuranceFinancial Services

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ComplianceRisk ManagmentUnderwritingBusiness DevelopmentRelationship DevelopmentAudit & OversightFraud MitigationSpecialty Banking

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VerifyC™
Automated Audit LoggingKYC & KYB Screening & MonitoringIdentity VerificationDynamic OnboardingTask ManagerCRB Screening & MonitoringTransaction Monitoring

Resources

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