Security & regulatory compliance.
Protecting your data comes first for us. cervaniosolution builds to recognized security control requirements and runs wide-ranging compliance programs, so you can operate with confidence in every jurisdiction you serve. Below, the questions we are asked most — answered the way we would answer them in a call.
8 questions / five programmes / one posture
Request the documentsAutomated identity checks span people and companies alike — document validation, biometric matching, and monitoring that runs without pause.
Verification is not a single gate at onboarding. The same checks keep running afterwards, so a change in status, ownership, or paperwork surfaces on its own rather than at the next review.
- Scope
- People and companies alike
- Method
- Document validation and biometric matching
- Cadence
- Monitored without pause
Sanctions screening is performed by our regulated payment partner as part of its own compliance program, covering sanctions lists worldwide — rather than on a schedule somebody has to remember.
Alerts that reach us are reviewed by our compliance team, and each case is tracked through to closure, so nothing sits unresolved in a queue.
- Screening
- Performed by our regulated payment partner
- Reach
- Worldwide, ongoing
- Alerts
- Reviewed and escalated by our team
- Cases
- Tracked through to closure
Monitoring is AI-backed: rule-based logic combined with behavioral analytics and thresholds you set.
That mix catches the patterns rules alone miss, without handing your team a queue of noise you did not ask for.
- Engine
- AI-backed
- Logic
- Rule-based logic plus behavioral analytics
- Thresholds
- Set by you
Licensed financial reporting is handled by our regulated payment partner, which is responsible for filing with the relevant authorities in the jurisdictions it serves.
We support that process: our team prepares the underlying records and evidence, and can walk you through how it works for each market you operate in.
- Filing
- Handled by our regulated payment partner
- Support
- Records and evidence prepared by our team
- Scope
- Jurisdictions served by our partner
Multi-factor authentication, role-based access control, API key management, IP allow-listing, and audit logging sit at every level.
Stored data is guarded with AES-256; data in motion with TLS 1.3. Redundant infrastructure spread across multiple regions keeps the service answering — engineered for continuous availability rather than best effort.
- Access
- Multi-factor authentication, role-based access control, API key management, IP allow-listing, audit logging at every level
- Encryption
- AES-256 at rest, TLS 1.3 in motion
- Availability
- Redundant infrastructure across multiple regions, engineered for continuous availability
AWS and Azure environments hosted in data centers aligned to SOC 2 Type II controls, guarded by DDoS mitigation, a web application firewall, and round-the-clock vulnerability scanning.
An information security management program aligned to ISO 27001 practices sits over that, backed by regular risk assessments and continuing improvement.
Personal data is handled in line with GDPR and CCPA, encrypted at rest and in transit, with residency choices and a DPA available on request.
- Cloud infrastructure
- AWS and Azure, in data centers aligned to SOC 2 Type II controls
- Information security
- A management program aligned to ISO 27001 practices
- Data privacy
- GDPR and CCPA, with residency choices and a DPA on request
Programs are built to SOC 2 Type II and ISO 27001 control requirements, alongside PCI DSS–aligned payment handling and GDPR/CCPA privacy practices.
Alignment is documented rather than asserted: the paperwork is shared with customers on request.
- SOC 2
- Type II control alignment
- PCI DSS
- Aligned payment handling
- ISO 27001
- ISMS-aligned practices
- GDPR
- EU privacy compliance
A compliance function staffed in-house follows rule changes and refreshes policies as they take effect — the spine that keeps the rest of the program current.
Controls are mapped to the NIST framework and reviewed on a fixed cycle. Assessments are performed by independent security reviewers, and penetration testing is folded into the release cycle, with round-the-clock vulnerability scanning running alongside automated security testing.
- Controls
- Mapped to the NIST framework, reviewed on a fixed cycle
- Assessment
- Performed by independent security reviewers
- Testing
- Penetration testing folded into the release cycle
- Scanning
- Round-the-clock vulnerability scanning and automated security testing
- Documents
- Compliance documentation shared with customers on request
Next step
Looking for compliance documentation?
Our compliance specialists can provide detailed documentation to support your security review and vendor assessment.