KYC/KYB Verification
Automated identity verification for individuals and businesses. Document validation, biometric checks, and continuous monitoring.
Enterprise-Grade Protection
Security & regulatory compliance
Your data security is our highest priority. vylzic Solutions 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
Real-time screening against global sanctions lists including OFAC, UN, EU, and HMT. Automated alerts and case management.
Transaction Monitoring
AI-powered transaction monitoring for suspicious activity detection. Rule-based and behavioral analytics with customizable thresholds.
Regulatory Reporting
Automated generation of regulatory reports for FinCEN, FinTRAC, AUSTRAC, and other global regulators. SAR/STR filing support.
Certifications
SOC 2 Type II, PCI DSS Level 1, ISO 27001, GDPR, and CCPA compliance. Annual third-party audits and penetration testing.
Compliance Team
Dedicated in-house compliance team with ex-regulator expertise. Continuous regulatory monitoring and policy updates.
Controls
Security & certifications
Industry-leading security controls, layered across every surface.
Security Controls
Multi-factor authentication, role-based access control, API key management, IP whitelisting, and comprehensive audit logging.
Info Security
ISO 27001 certified information security management system. Regular risk assessments and continuous security improvement.
Data Protection
GDPR and CCPA compliant data handling. Data encryption at rest and in transit, data residency options, and DPA available.
Cloud Security
AWS and Azure infrastructure with SOC 2 Type II certified data centers. DDoS protection, 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.