At JoinGo2Bank, compliance and security are not just requirements—they are fundamental principles that guide everything we do. We maintain rigorous standards to protect our clients and their customers.
PCI-DSS Level 1
Highest level of certification for payment card industry data security standards, ensuring secure handling of cardholder data.
SOC 2 Type II
Independent verification of our security, availability, processing integrity, confidentiality, and privacy controls.
ISO 27001
International standard for information security management systems, demonstrating our commitment to data protection.
GDPR Compliant
Full compliance with European data protection regulations, including data subject rights and privacy by design.
Security Measures
We implement multiple layers of security to protect your data and transactions:
Encryption
256-bit AES encryption for all data at rest and TLS 1.3 for data in transit.
Authentication
Multi-factor authentication, biometric support, and hardware security keys.
Monitoring
24/7 security operations center with real-time threat detection and response.
Access Control
Role-based access control with principle of least privilege across all systems.
Penetration Testing
Regular third-party security assessments and penetration testing.
Incident Response
Documented incident response procedures with rapid notification protocols.
Regulatory Compliance
We adhere to financial regulations and industry standards across multiple jurisdictions:
KYC/AML
Robust Know Your Customer and Anti-Money Laundering procedures to prevent financial crime.
Sanctions Screening
Real-time screening against OFAC, UN, EU, and other global sanctions lists.
Transaction Monitoring
Advanced algorithms to detect suspicious activity and potential fraud.
Reporting
Comprehensive reporting capabilities for regulatory and audit requirements.
Questions About Compliance?
Our compliance team is available to discuss our security measures and certifications.
Contact Compliance Team