KYC/KYB Verification
Automated identity checks for people and businesses alike — document validation, biometric verification, and ongoing monitoring.
Enterprise-Grade Protection
Security & regulatory compliance
Your data security is our highest priority. jolquvsolution maintains rigorous security standards and comprehensive compliance programs, so you can operate with confidence across 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 with 24/7 monitoring
Industry Standards
PCI DSS Level 1, ISO 27001, GDPR compliant
256-bit Encryption
AES-256 encryption at rest and TLS 1.3 in transit
High Availability
99.99% uptime SLA with 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
Comprehensive regulatory compliance across every jurisdiction you serve.
Sanctions Screening
Screen in real time against global sanctions lists — OFAC, UN, EU, and HMT — with automated alerts and case tracking.
Transaction Monitoring
AI-driven transaction monitoring that surfaces suspicious activity, blending rule-based and behavioral analytics with thresholds you can tune.
Regulatory Reporting
Generate regulator-ready reports for FinCEN, FinTRAC, AUSTRAC, and other authorities, with SAR/STR filing support built in.
Certifications
SOC 2 Type II, PCI DSS Level 1, ISO 27001, GDPR, and CCPA — backed by annual third-party audits and penetration testing.
Compliance Team
An in-house compliance team with former-regulator expertise, tracking rule changes and updating policies continuously.
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 full audit logging.
Info Security
An ISO 27001 certified information security management system, backed by regular risk assessments and continuous improvement.
Data Protection
GDPR- and CCPA-aligned data handling, with encryption at rest and in transit, data residency options, and a DPA on request.
Cloud Security
AWS and Azure infrastructure running in SOC 2 Type II certified data centers, protected by DDoS mitigation, a WAF, and continuous 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
Annual financial audits by independent CPA firm
02
Security examinations by qualified security assessors (QSA)
03
Data security assessments aligned with NIST framework
04
Quarterly penetration testing by CREST-certified firms
05
Continuous vulnerability scanning and automated security testing
Get started
Need compliance documentation?
Our compliance team can provide detailed documentation for your security review and vendor assessment.