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.
How We Operate
Layered
Controls across every surface
In-house
Compliance function
Continuous
Transaction monitoring
Institutional-Grade Security
Infrastructure built to SOC 2 Type II control requirements and watched around the clock
Standards Alignment
Programs built with reference to PCI DSS, ISO 27001, GDPR, and CCPA requirements
256-Bit Encryption
AES-256 protecting stored data, TLS 1.3 protecting data in motion
Always-On Availability
Redundant infrastructure across multiple regions designed for continuous availability
SOC 2 (control-aligned)
PCI DSS (aligned)
ISO 27001 (aligned)
GDPR
CCPA
AES-256
TLS 1.3
Multi-region redundancy
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.
Standards Alignment
Programs built to SOC 2 Type II and ISO 27001 control requirements, with PCI DSS–aligned payment handling and GDPR/CCPA privacy practices.
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 controls & standards alignment
Layered safeguards applied 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 program aligned to ISO 27001 practices, 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 hosted in SOC 2 Type II–compliant data centers, defended by DDoS mitigation, a WAF, and continuous vulnerability scanning.
Our Posture
Independent review, monitored every day
SOC 2
Type II control alignment
PCI DSS
Aligned payment handling
ISO 27001
ISMS-aligned practices
GDPR
EU privacy compliance
Assurance Practices
External review
Supported by independent review and continuous testing.
01
Financial statements reviewed by an independent accounting firm
02
Security assessments performed by qualified security assessors
03
Data security practices mapped to the NIST framework
04
Regular penetration testing performed by independent 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.