KYC/KYB Verification
Automated identity checks for individuals and businesses alike — document validation, biometric verification, and continuous monitoring.
Enterprise-Grade Protection
Security & regulatory compliance
Protecting your data sits at the top of our priority list. morventarissolution holds to strict security standards and wide-ranging compliance programs, so you can operate with confidence in every jurisdiction you serve.
By the Numbers
12+
Annual audits
99.9%
Compliance score
0
Breaches
Bank-Grade Security
SOC 2 Type II certified infrastructure, monitored around the clock
Industry Standards
Compliant with PCI DSS Level 1, ISO 27001, and GDPR
256-bit Encryption
AES-256 at rest, TLS 1.3 in transit
High Availability
99.99% uptime SLA backed by multi-region redundancy
SOC 2 Type II
PCI DSS Level 1
ISO 27001
GDPR
CCPA
AES-256
TLS 1.3
99.99% uptime SLA
Framework
Compliance framework
Regulatory compliance covered end to end, in every jurisdiction you serve.
Sanctions Screening
Screen continuously against global sanctions lists — OFAC, UN, EU, and HMT — with alerts raised automatically and cases tracked end to end.
Transaction Monitoring
AI-driven monitoring that surfaces suspicious activity by combining rule-based logic with behavioral analytics and thresholds you control.
Regulatory Reporting
Produce regulator-ready reports for FinCEN, FinTRAC, AUSTRAC, and other authorities, with SAR/STR filing support included.
Certifications
SOC 2 Type II, PCI DSS Level 1, ISO 27001, GDPR, and CCPA — supported by yearly third-party audits and penetration testing.
Compliance Team
An in-house compliance team with former-regulator expertise that tracks rule changes and refreshes policies as they land.
Controls
Security & certifications
Industry-leading security controls, layered across every surface.
Security Controls
Multi-factor authentication, role-based access control, API key management, IP allow-listing, and audit logging across the board.
Info Security
An ISO 27001 certified information security management system, underpinned by routine risk assessments and continuous improvement.
Data Protection
GDPR- and CCPA-aligned data handling, with encryption both at rest and in transit, data residency options, and a DPA available on request.
Cloud Security
AWS and Azure infrastructure hosted in SOC 2 Type II certified data centers, shielded by DDoS mitigation, a WAF, and ongoing vulnerability scanning.
Verified posture
Independently verified, continuously monitored
SOC 2
Type II certified
PCI DSS
Level 1 service provider
ISO 27001
Certified ISMS
GDPR
EU data protection
Audits
Independent audits
Verified by leading third-party auditors and security firms.
01
Yearly financial audits conducted by an independent CPA firm
02
Security examinations carried out by qualified security assessors (QSA)
03
Data security assessments mapped to the NIST framework
04
Penetration testing each quarter by CREST-certified firms
05
Ongoing vulnerability scanning plus automated security testing
Get started
Need compliance documentation?
Our compliance team can provide detailed documentation for your security review and vendor assessment.