KYC and KYB Verification
Automated identity checks covering people and companies alike — document validation, biometric matching, and monitoring that never stops.
Protection Built for Enterprise
Security & regulatory compliance
Safeguarding your data ranks first among our priorities. talnovixsolution adheres to rigorous security standards and broad compliance programs, so you can operate confidently in every jurisdiction you serve.
Key Figures
12+
Audits each year
99.9%
Compliance rating
0
Security breaches
Institutional-Grade Security
Infrastructure certified to SOC 2 Type II and watched around the clock
Recognized Standards
Aligned with PCI DSS Level 1, ISO 27001, and GDPR requirements
256-Bit Encryption
AES-256 protecting stored data, TLS 1.3 protecting data in motion
Always-On Availability
99.99% uptime SLA supported by redundancy across multiple regions
SOC 2 Type II
PCI DSS Level 1
ISO 27001
GDPR
CCPA
AES-256
TLS 1.3
99.99% uptime SLA
Our Framework
A complete compliance framework
Regulatory obligations handled from start to finish, wherever you happen to operate.
Sanctions List Screening
Continuous screening against sanctions lists worldwide — OFAC, UN, EU, and HMT — with alerts raised automatically and each case tracked through to closure.
Real-Time Transaction Monitoring
AI-backed monitoring that surfaces suspicious activity, blending rule-based logic with behavioral analytics and thresholds you define.
Regulator Reporting
Regulator-ready reporting for FinCEN, FinTRAC, AUSTRAC, and other authorities, complete with SAR/STR filing support.
Certification Portfolio
SOC 2 Type II, PCI DSS Level 1, ISO 27001, GDPR, and CCPA — underpinned by annual third-party audits and penetration testing.
In-House Compliance Team
A compliance function staffed in-house with former-regulator expertise, monitoring rule changes and refreshing policies as they take effect.
Security Controls
Security & certification coverage
Best-in-class safeguards applied in layers across every surface we run.
Access and Security Controls
Multi-factor authentication, role-based access control, API key management, IP allow-listing, and audit logging at every layer.
Information Security
An information security management system certified to ISO 27001, supported by regular risk assessments and ongoing improvement.
Data Privacy and Protection
Data handled in line with GDPR and CCPA, encrypted both at rest and in transit, with residency options and a DPA available on request.
Cloud Infrastructure Security
AWS and Azure environments running in SOC 2 Type II certified data centers, defended by DDoS mitigation, a WAF, and continuous vulnerability scanning.
Verified Posture
Audited by third parties, monitored every day
SOC 2
Type II attested
PCI DSS
Level 1 provider
ISO 27001
ISMS certification
GDPR
EU privacy compliance
Independent Audits
External audits
Confirmed by third-party auditors and security firms of the highest standing.
01
Financial statements audited annually by an independent CPA firm
02
Security examinations performed by qualified security assessors (QSA)
03
Assessments of data security aligned to the NIST framework
04
Quarterly penetration tests delivered by CREST-certified firms
05
Continuous vulnerability scanning alongside automated security testing
Next Step
Looking for compliance documentation?
Our compliance specialists can supply detailed documentation to support your security review and vendor assessment.