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?? ???? Great work team!! On to GDPR certifcation next as we expand services into the EU. All this between enhancing our AI and advancing our product roadmap into KYB. No rest for the ambituous weary and vigilant. ???? So proud of our team. How much we have accomplished via old fashioned organic growth, without raising a penny from outside capital. This has kept us 100% customer-focused and agile to deliver the best-in-class service. Our goal was never to get bigger faster… to become a ??. We strove to be the best with permanence… the work horse ?? that reduces cost, friction, and manual labor of AML compliance for our customers, WITH verifiable auditability in all aspects of the service for TRUST as the competitive advantage. SOC2 Type 2 is an important step in that direction. Thank you KYC2020 team ????.
?? Exciting News! ?? ? We are proud to announce that KYC2020 has successfully completed the SSAE 21 SOC 2 (Service Organization Control) Type 2 audit for our SaaS AML Compliance Platform, covering the period from September 1, 2023, to February 28, 2024. This milestone underscores our dedication to maintaining the highest standards of data security, confidentiality, and integrity. The SOC 2 audit, conducted by Riskpro, evaluated our systems across multiple Trust Service Principles and Criteria, including Security, Availability, Processing Integrity, Confidentiality, and Privacy. Riskpro’s expertise in IT advisory, risk advisory, and SOC 2 audits ensured a thorough and efficient audit process. ? The SOC 2 is an auditing framework created by the American Institute of Certified Public Accountants (AICPA), recognized as the gold standard in security and privacy. It assesses an organization’s processes and controls relevant to cybersecurity, privacy, and data security, requiring companies to implement strict information security policies and procedures. KYC2020 is also proud to have previously achieved the ISO/IEC 27001:2022 certification. Our team remains committed to making continuous improvements in our information security practices, enhancing our protocols and systems to protect customer data, and providing services you can trust. Thank you for your trust and continued partnership! #DataSecurity #SOC2 #KYC #KYB #AML #Compliance #Trust #Innovation