Compliance & Security Excellence

Trust Through Transparency

Our commitment to security, compliance, and data protection ensures your organization meets the highest global standards while maintaining operational efficiency.

ISO 27001
Certified
150+
Countries
GDPR
Compliant
SOC 2
Type II

Global Certifications & Standards

Our comprehensive certification portfolio demonstrates unwavering commitment to security, privacy, and quality across all operations.

ISO 9001 quality management certification badge with green checkmark
Quality

ISO 9001:2015

International Organization for Standardization

Quality Management System certification ensuring consistent delivery of products and services that meet customer requirements.

Valid until 2027-06-20
Global
ISO 27001 certification badge with blue shield and checkmark on white background
Security

ISO 27001:2013

International Organization for Standardization

Information Security Management System certification demonstrating systematic approach to managing sensitive company information.

Valid until 2027-03-15
GlobalEU+2 more
ISO 27701 privacy management certification badge with lock and key design
Privacy

ISO 27701:2019

International Organization for Standardization

Privacy Information Management System extension to ISO 27001 for enhanced privacy controls.

Valid until 2027-01-10
GlobalEU
SOC 2 Type II compliance badge with gold seal and ribbon design
Security

SOC 2 Type II

American Institute of CPAs

Service Organization Control report validating security, availability, processing integrity, confidentiality, and privacy controls.

Valid until 2026-12-31
North AmericaGlobal
GDPR compliance badge with EU stars and data protection shield icon
Privacy

GDPR Compliant

European Data Protection Board

Full compliance with General Data Protection Regulation for processing and protecting EU citizen data.

Valid until Ongoing
EUEEA+1 more
FCRA accreditation badge with American flag colors and justice scales
Industry

FCRA Accredited

Federal Trade Commission

Compliance with Fair Credit Reporting Act for consumer background screening and reporting standards.

Valid until Ongoing
United States
PCI DSS Level 1 certification badge with credit card and lock icon
Security

PCI DSS Level 1

PCI Security Standards Council

Payment Card Industry Data Security Standard compliance for secure handling of credit card information.

Valid until 2026-09-30
Global
HIPAA compliance badge with medical cross and privacy shield
Privacy

HIPAA Compliant

U.S. Department of Health

Health Insurance Portability and Accountability Act compliance for protecting sensitive patient health information.

Valid until Ongoing
United States
Security Infrastructure

Multi-Layered Security Protocols

Our defense-in-depth approach ensures comprehensive protection across all layers of our infrastructure and operations.

Active

End-to-End Encryption

Military-grade AES-256 encryption for all data in transit and at rest, ensuring complete confidentiality.

TLS 1.3 for data transmission
AES-256 encryption at rest
Hardware security modules (HSM)
Regular key rotation protocols
Verified

Access Control Management

Multi-layered authentication and authorization systems with role-based access control (RBAC).

Multi-factor authentication (MFA)
Single sign-on (SSO) integration
Biometric authentication options
Session management & timeout
Monitored

24/7 Security Monitoring

Continuous threat detection and response with real-time security information and event management.

Real-time threat detection
Automated incident response
Security operations center (SOC)
Intrusion detection systems
Active

Comprehensive Audit Trails

Immutable logging of all system activities with detailed audit trails for compliance verification.

Tamper-proof audit logs
User activity tracking
Change management records
Compliance reporting tools
Verified

Data Backup & Recovery

Automated backup systems with geo-redundant storage and tested disaster recovery procedures.

Automated daily backups
Geo-redundant storage
Point-in-time recovery
Disaster recovery testing
Monitored

Vulnerability Management

Proactive security testing with regular penetration testing and vulnerability assessments.

Regular penetration testing
Automated vulnerability scanning
Security patch management
Third-party security audits

Security-First Architecture

Every component of our platform is designed with security as the foundation, not an afterthought. Our infrastructure undergoes continuous monitoring and regular third-party audits.

24/7 Monitoring
99.99% Uptime
Zero Breaches
Interactive Matrix

Compliance Coverage by Region & Industry

Explore our comprehensive compliance coverage across different regions and industries to ensure your organization meets all regulatory requirements.

GDPR

4 Regions
EU
Full Compliance
Last audit: 2026-01-15
UK
Full Compliance
Last audit: 2026-01-15
EEA
Full Compliance
Last audit: 2026-01-15
North America
Partial Compliance
Last audit: 2025-12-10
Applicable Industries:
Financial ServicesHealthcareTechnologyRetail

FCRA

2 Regions
United States
Full Compliance
Last audit: 2026-01-20
Canada
Partial Compliance
Last audit: 2025-11-05
Applicable Industries:
Financial ServicesHealthcareTechnologyRetailManufacturing

ISO 27001

4 Regions
Global
Full Compliance
Last audit: 2025-12-28
EU
Full Compliance
Last audit: 2025-12-28
Asia Pacific
Full Compliance
Last audit: 2025-12-28
North America
Full Compliance
Last audit: 2025-12-28
Applicable Industries:
Financial ServicesHealthcareTechnologyGovernmentRetail

SOC 2 Type II

2 Regions
North America
Full Compliance
Last audit: 2025-12-31
Global
Full Compliance
Last audit: 2025-12-31
Applicable Industries:
TechnologyFinancial ServicesHealthcare

HIPAA

1 Regions
United States
Full Compliance
Last audit: 2026-01-10
Applicable Industries:
Healthcare

PCI DSS

3 Regions
Global
Full Compliance
Last audit: 2025-12-15
North America
Full Compliance
Last audit: 2025-12-15
EU
Full Compliance
Last audit: 2025-12-15
Applicable Industries:
Financial ServicesRetailTechnology
Audit History

Third-Party Verification Timeline

Our commitment to transparency includes regular third-party audits and assessments. View our complete audit history and upcoming scheduled reviews.

CertificationCompleted
2026-01-20

FCRA Compliance Audit

Conducted by: Federal Trade Commission

Full compliance verified with zero non-conformities. All consumer reporting procedures meet federal standards.

View Full Report
RenewalCompleted
2026-01-15

GDPR Annual Assessment

Conducted by: European Data Protection Board

Continued compliance with all GDPR requirements. Data processing activities fully documented and lawful.

View Full Report
SurveillanceCompleted
2026-01-10

HIPAA Security Review

Conducted by: U.S. Department of Health

All technical, physical, and administrative safeguards meet HIPAA Security Rule requirements.

View Full Report
CertificationCompleted
2025-12-31

SOC 2 Type II Examination

Conducted by: American Institute of CPAs

Controls operating effectively across all trust service criteria. No exceptions noted.

View Full Report
SurveillanceCompleted
2025-12-28

ISO 27001 Surveillance Audit

Conducted by: International Organization for Standardization

Information security management system continues to meet ISO 27001:2013 requirements.

View Full Report
RenewalCompleted
2025-12-15

PCI DSS Annual Assessment

Conducted by: PCI Security Standards Council

Level 1 compliance maintained. All payment card data handling procedures validated.

View Full Report
Penetration TestCompleted
2025-11-30

Penetration Testing

Conducted by: Third-Party Security Firm

No critical vulnerabilities identified. Minor findings addressed within 48 hours.

View Full Report
CertificationScheduled
2026-03-15

ISO 27001 Recertification

Conducted by: International Organization for Standardization

Comprehensive recertification audit scheduled. Preparation activities underway.

Penetration TestScheduled
2026-02-28

Quarterly Penetration Test

Conducted by: Third-Party Security Firm

Scheduled quarterly security assessment to identify potential vulnerabilities.

All audit reports available upon request for qualified prospects
Data Transparency

How We Handle Your Information

Complete transparency in our data processing practices, from collection to deletion, ensuring compliance with global privacy regulations.

Data Collection

We collect only necessary information with explicit consent and clear purpose specification.

Explicit consent obtained before collection
Purpose limitation clearly communicated
Minimal data collection principle
Transparent privacy notices

Secure Storage

All data is encrypted and stored in geo-redundant, access-controlled environments.

AES-256 encryption at rest
Geo-redundant storage locations
Role-based access controls
Regular security audits

Data Processing

Processing activities are documented, lawful, and limited to specified purposes.

Documented processing activities
Lawful basis for all processing
Purpose limitation enforcement
Data minimization practices

Data Sharing

Third-party sharing is limited, controlled, and subject to strict contractual obligations.

Limited third-party sharing
Data processing agreements
Transfer impact assessments
Recipient security validation

Data Retention

Data is retained only as long as necessary and securely deleted when no longer needed.

Defined retention periods
Automated deletion schedules
Secure data destruction
Retention policy reviews

Individual Rights

We facilitate the exercise of data subject rights with efficient request handling.

Access request fulfillment
Rectification procedures
Erasure capabilities
Portability support

Data Categories & Retention

Data CategoryRetention PeriodProcessing Purpose
Personal Identifiers7 yearsIdentity verification and compliance
Employment History5 yearsBackground screening services
Education Records5 yearsCredential verification
Criminal Records7 yearsRisk assessment and compliance
Financial Information7 yearsCredit checks and financial screening
Contact Information3 yearsCommunication and service delivery

Your Privacy Rights Matter

We respect your rights to access, rectify, erase, restrict processing, data portability, and object to processing. Exercise your rights at any time through our dedicated privacy portal.

Training Resources

Compliance Training for Client Teams

Empower your team with comprehensive compliance training modules designed to ensure regulatory adherence and best practices implementation.

Beginner

GDPR Fundamentals

2 hours

Comprehensive introduction to General Data Protection Regulation principles, requirements, and implementation strategies.

Topics Covered:

Data protection principles
Lawful basis for processing
Individual rights
Data breach procedures
Intermediate

FCRA Compliance Training

3 hours

In-depth training on Fair Credit Reporting Act requirements for background screening and consumer reporting.

Topics Covered:

Permissible purposes
Adverse action procedures
Consumer rights
Dispute resolution
Advanced

Data Security Best Practices

4 hours

Advanced training on implementing and maintaining robust data security measures and incident response.

Topics Covered:

Encryption protocols
Access controls
Incident response
Security monitoring
Intermediate

Privacy Impact Assessments

2.5 hours

Learn to conduct thorough privacy impact assessments and data protection impact assessments.

Topics Covered:

Risk identification
Assessment methodology
Mitigation strategies
Documentation requirements
Advanced

ISO 27001 Implementation

5 hours

Practical guide to implementing and maintaining an ISO 27001 compliant information security management system.

Topics Covered:

ISMS framework
Risk assessment
Control implementation
Audit preparation
Beginner

Compliance Fundamentals

1.5 hours

Essential compliance concepts and regulatory landscape overview for background screening professionals.

Topics Covered:

Regulatory overview
Compliance framework
Documentation basics
Reporting requirements

Certification Tracking & Management

Track your team's training progress and certification status through our comprehensive learning management system.

500+
Trained Professionals
1,200+
Certifications Issued
98%
Completion Rate

Ready to Experience Compliance Without Complexity?

Let our compliance experts show you how we can help your organization meet regulatory requirements while maintaining operational efficiency.

24/7
Compliance Support
150+
Countries Covered
100%
Compliance Rate