Compliance
Vyndarix is built to meet the strictest regulatory requirements. We help financial institutions maintain compliance while fighting fraud.
Testing and standards
Independently tested, and built to recognised security and data protection frameworks.
- Penetration testing
- CompletedIndependently tested by a CREST-accredited firm, with a clean result.
- GDPR and UK GDPR
- CompliantEU and UK data protection, with DPAs and standard contractual clauses available.
- SOC 2
- Framework alignedControls designed to the SOC 2 Trust Services Criteria for security, availability and confidentiality. Independent audit on our roadmap.
- ISO 27001
- Framework alignedInformation security management aligned with ISO 27001.
- PCI DSS
- Designed to requirementsPayment card data handled in line with PCI DSS requirements.
Regulatory compliance
Our platform is designed to help you meet regulatory obligations across multiple jurisdictions.
GDPR
European UnionGeneral Data Protection Regulation
Full compliance with EU data protection requirements including data subject rights, lawful processing bases, and international data transfers.
CCPA/CPRA
California, USACalifornia Consumer Privacy Act
Compliance with California privacy regulations including consumer rights, data disclosure requirements, and opt-out mechanisms.
PCI DSS
GlobalPayment Card Industry Data Security Standard
Designed with Level 1 service provider requirements in mind for secure handling of payment card data.
AML/BSA
United StatesAnti-Money Laundering / Bank Secrecy Act
Solutions designed to help financial institutions meet AML obligations including transaction monitoring and suspicious activity reporting.
FCA
United KingdomFinancial Conduct Authority
Compliance with UK financial services regulations and support for FCA-regulated entities in meeting their obligations.
PSD2/PSD3
European UnionPayment Services Directive
Strong customer authentication (SCA) support and fraud monitoring capabilities aligned with EU payment regulations.
Data protection and 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.
- Data Processing Agreements (DPAs) available for all customers
- Standard Contractual Clauses (SCCs) for international transfers
- Data residency options in EU, US, UK, and APAC regions
- Privacy Impact Assessments conducted for new features
- Data Protection Officer (DPO) appointed
- Regular privacy training for all employees
- Documented data retention and deletion policies
- Breach notification procedures within 72 hours
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 and workflows
- Automated STR and SAR alert generation
- Efficient CTR tracking and reporting
- Complete audit trail for all decisions
- Case management with investigation workflow
Identity and 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 on 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