01
Access and Security Controls
Multi-factor authentication, role-based access control, API key management, IP allow-listing, and audit logging at every level.
Security & Compliance
Security & regulatory compliance
Protecting your data comes first for us. pandrivasolution builds to recognized security control requirements and runs wide-ranging compliance programs, so you can operate with confidence in every jurisdiction you serve.
01
Infrastructure built to SOC 2 Type II control requirements, watched around the clock
02
Programs developed with reference to PCI DSS, ISO 27001, GDPR, and CCPA requirements
How We Operate
- Controls across every surface
- Layered
- Compliance function
- In-house
- Transaction monitoring
- Continuous
Three tiers · four programmes · one posture
The stack reads top down: the posture we hold, the function that keeps it current, then the controls themselves — programme layer through to the infrastructure underneath.
00 · Alignment posture
Standards Alignment
Programs built to SOC 2 Type II and ISO 27001 control requirements, alongside PCI DSS–aligned payment handling and GDPR/CCPA privacy practices.
Request the documentsSOC 2
Type II control alignment
PCI DSS
Aligned payment handling
ISO 27001
ISMS-aligned practices
GDPR
EU privacy compliance
03
Perimeter
Access, encryption, availability
02
256-Bit Encryption
AES-256 guarding stored data, TLS 1.3 guarding data in motion
03
Always-On Availability
Redundant infrastructure spread across multiple regions, engineered for continuous availability
02
Programmes
Four programmes, running continuously
04
KYC and KYB Verification
Automated identity checks spanning people and companies alike — document validation, biometric matching, and monitoring that runs without pause.
05
Sanctions List Screening
Ongoing screening against sanctions lists worldwide — OFAC, UN, EU, and HMT — with alerts raised on their own and each case tracked through to closure.
06
Real-Time Transaction Monitoring
AI-backed monitoring that surfaces suspicious activity, combining rule-based logic with behavioral analytics and thresholds you set.
07
Regulator Reporting
Reporting prepared for FinCEN, FinTRAC, AUSTRAC, and other authorities, complete with SAR/STR filing support.
01
Foundation
Infrastructure, security management, privacy
08
Cloud Infrastructure Security
AWS and Azure environments hosted in data centers aligned to SOC 2 Type II controls, guarded by DDoS mitigation, a WAF, and round-the-clock vulnerability scanning.
09
Information Security
An information security management program aligned to ISO 27001 practices, backed by regular risk assessments and continuing improvement.
10
Data Privacy and Protection
Data handled in line with GDPR and CCPA, encrypted both at rest and in transit, with residency choices and a DPA available on request.
Map key
Tier — a boundary each control is drawn against
Node — one live control, in production today
Standard — a framework this stack is built to
Aligned standards
SOC 2 (control-aligned)
PCI DSS (aligned)
ISO 27001 (aligned)
GDPR
CCPA
AES-256
TLS 1.3
Multi-region redundancy
Assurance Practices
How we work
The practices we keep in place so that alignment is maintained on an ongoing basis rather than assumed.
01
Controls mapped to the NIST framework and reviewed on a fixed cycle
02
Security assessments performed by qualified security assessors
03
Penetration testing folded into the release cycle
04
Round-the-clock vulnerability scanning alongside automated security testing
05
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.