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Warning Please be vigilant about TRM impersonation scams, especially those claiming to assist with fund recovery. More info Solutions Products RESOURCES Customers Company LoginRequest a demo en Search Search Compliance Center TRM Labs is dedicated to earning and maintaining customer trust through world-class security and privacy practices. Our organization and infrastructure are certified to SOC 2, ISO 27001, ISO 27701, and UK Cyber Essentials Plus standards. Security and Compliance TRM maintains a best-in-class security program and has completed and passed its SOC 2 Type II audit and will continue to build out its security infrastructure using the ISO 27001 framework, following GDPR principles. Our SOC 2 Type II audit report is available on request. TRM data is stored in redundant, geographically dispersed data centers. Our data centers are SOC 2 Type II and ISO 27001 certified, and managed under a TRM vendor management program. In addition to our extensive internal scanning and testing program, TRM employs third-party security experts each year to perform a broad penetration test across the TRM Production and Corporate Networks. Executive summaries of test results are available upon request. As part of the third-party vendor management process, management periodically reviews the performance of vendor entities by verifying that they maintain their relevant certifications (e.g., SOC 1, SOC 2, ISO 27001:2013, PCI-DSS, etc.) by reviewing security and privacy control documentation captured in SOC 1 reports, SOC 2 reports, or other system and organizational documents, to validate the design and operating effectiveness of vendor controls. For full details on our security program please visit our Drata Trust Center. ISO 27001 ISO 27001 is the leading global standard for information security, proving an organization has a robust, risk-based framework to protect sensitive data and maintain trust. Request Download ISO 27701 ISO 27701 is the international standard for privacy information management, extending ISO 27001 to demonstrate strong controls for protecting personal data and meeting global privacy regulations. Request Download SOC 2 Type II SOC 2 is a widely recognized audit standard that demonstrates strong controls for security, availability, and confidentiality, building trust with customers and partners. Request Download UK Cyber Essentials Plus Cyber Essentials Plus is a UK government-backed certification that independently verifies an organization’s cyber defenses, proving protection against common threats and reinforcing customer trust. GDPR GDPR is the European Union’s data protection regulation that enforces strict requirements for how personal data is collected, processed, and stored, ensuring privacy and strengthening individual rights. System Status & Reliability Our system status page gives you real-time updates on the availability and performance of our services. See status Modern Slavery Act Statement The Modern Slavery act is legislation designed to combat forced labor, servitude, and human trafficking. Learn about TRM's policies and zero-tolerance approach to modern slavery and human trafficking. Learn more Privacy At TRM, we take our customer's privacy seriously and are committed to protecting our customer's personal data. TRM complies with all applicable privacy laws and regulations. TRM processes personal data securely using appropriate technical and organizational measures, including our data governance practices, compliance standards, and risk management practices. TRM is a member of the EU-U.S. Data Privacy Framework, the UK Extension to the EU-U.S. DPF, and the Swiss-U.S. Data Privacy Framework as set forth by the U.S. Department of Commerce. View Privacy Policy Social Impact TRM is opposed to all forms of human trafficking, slavery, servitude, forced or compulsory labor, and all other trafficking-related activities. TRM is committed to complying with all applicable laws and regulations related to such activities, and is a member of the Anti-Human Trafficking Intelligence Initiative, and the Cryptocurrency Compliance Cooperative. TRM does not engage in bribery or corruption and complies with all applicable anti-corruption and anti-bribery regulations in its business practices. About TRM Labs Contact Our Security and Legal Team We understand the challenges and responsibilities that come with securing your organization’s data. Whether you have questions, need guidance, we’re here to assist. Please fill out the form below and our team will be in touch promptly. Subscribe to our latest insights You can unsubscribe at any time. Read our Privacy Policy.