Compliance
Vyndarix is built to meet the strictest regulatory requirements. We help financial institutions maintain compliance while fighting fraud.
Compliance Standards
Our platform is built from the ground up to meet industry security and compliance standards.
SOC 2
AICPA
Working toward SOC 2 Type II certification for security, availability, and confidentiality.
TargetedISO 27001
ISO
Architecture aligned with international information security management standards.
AlignedPCI DSS
PCI SSC
Designed with PCI DSS requirements in mind for payment data security.
TargetedGDPR
EU
Full compliance with EU data protection and privacy regulations.
CompliantRegulatory Compliance
Our platform is designed to help you meet regulatory obligations across multiple jurisdictions.
GDPR
European Union
General Data Protection Regulation
Full compliance with EU data protection requirements including data subject rights, lawful processing bases, and international data transfers.
CCPA/CPRA
California, USA
California Consumer Privacy Act
Compliance with California privacy regulations including consumer rights, data disclosure requirements, and opt-out mechanisms.
PCI DSS
Global
Payment Card Industry Data Security Standard
Designed with Level 1 service provider requirements in mind for secure handling of payment card data.
AML/BSA
United States
Anti-Money Laundering / Bank Secrecy Act
Solutions designed to help financial institutions meet AML obligations including transaction monitoring and suspicious activity reporting.
FCA
United Kingdom
Financial Conduct Authority
Compliance with UK financial services regulations and support for FCA-regulated entities in meeting their obligations.
PSD2/PSD3
European Union
Payment Services Directive
Strong customer authentication (SCA) support and fraud monitoring capabilities aligned with EU payment regulations.
Data Protection & Privacy
We implement comprehensive data protection measures to ensure privacy compliance:
For more details on how we handle your data, please review our Privacy Policy.
AML Compliance Support
Our platform includes features specifically designed to help financial institutions meet Anti-Money Laundering obligations:
Transaction Monitoring
- Real-time monitoring of all transactions
- Configurable rules and thresholds
- Pattern detection for structuring and layering
- Cross-border transaction tracking
Reporting & Workflows
- Automated STR and SAR alert generation
- Efficient CTR tracking and reporting
- Complete audit trail for all decisions
- Case management with investigation workflow
Identity & Due Diligence
- Continuous KYC verification
- Robust Customer Due Diligence (CDD)
- Targeted Enhanced Due Diligence (EDD)
- Secure, non-intrusive identity verification
Financial Services Compliance
We support compliance with financial services regulations across major markets:
United States
- Bank Secrecy Act (BSA)
- USA PATRIOT Act
- Dodd-Frank Act
- FFIEC Guidelines
- State Money Transmitter Laws
European Union
- 6th Anti-Money Laundering Directive
- PSD2/PSD3 Regulations
- GDPR
- MiFID II
- EBA Guidelines
United Kingdom
- FCA Regulations
- Money Laundering Regulations
- Proceeds of Crime Act
- UK GDPR
- Consumer Duty
Compliance Documentation
We provide comprehensive documentation to support your compliance needs:
Available Upon Request
- Security Architecture Overview
- Data Processing Agreement (DPA)
- Vendor Security Questionnaire
- Infrastructure Documentation
- Compliance Controls Matrix
Self-Service Resources
- Privacy Policy
- Terms of Service
- Cookie Policy
- Security Overview
- Sub-processor List
Need Compliance Documentation?
Our compliance team is available to assist with vendor assessments, due diligence requests, and regulatory inquiries.
Email: compliance@vyndarix.com