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Sumsub Trust Center Setting new standards in compliance, fraud prevention, and verification is only half the story — at the heart of our commitment is complete transparency with our clients about the robust systems, certifications, audits, and policies that back it up. We conduct regular penetration testing and adhere to stringent data privacy regulations, including GDPR and CCPA, to safeguard your information with unwavering diligence. These efforts, combined with our comprehensive security measures, position Sumsub as a globally trusted and secure verification leader, serving industries such as fintech, cryptocurrency, transportation, online marketplaces, and beyond. To maintain transparency, we’ve established the Sumsub Trust Center—a dedicated hub where clients can independently evaluate our security practices, access restricted documents (like our SOC 2 Type 2 report, AOC of PCI DSS, and more), review our compliance certifications, and gain deeper insight into our protective frameworks. To request specific information about our security measures, including non-public reports, please submit a request. Third-Party Audits and Security Standards SOC 1 Type 1 Report on Sumsub’s Description of Its Sumsub Financial System and the Suitability of the Design of Its Controls SOC 2 Type 2 Independent security assessment ETSI 119 and 319 Standards Conformity Assessment under eIDAS PCI DSS Secure payment card data processing PCI DSS AoC Secure payment card data processing Penetration Testing Regular security audits iBeta Level 3 Report Biometric Presentation Attack Detection iBeta Level 2 Report Biometric Presentation Attack Detection iBeta Level 1 Report Biometric Presentation Attack Detection ISO Standards for Security, Risk, and Quality Management ISO/IEC 27001 Information Security Management System ISO 22301:2019 Business continuity management system compliance ISO/IEC 27017 Independent security assessment ISO/IEC 27018 Protection of personal data in the cloud ISO 31000:2018 Risk management framework compliance ISO 9001:2015 Quality management system compliance ISO/IEC 29115:2013 Entity authentication assurance framework ISO/IEC 29003:2018 Identity proofing Visit Our Privacy Hub