Compliance

Checkbook.io Audits and Compliance Reports
PCI DSS

The Payment Card Industry Data Security Standard is an information security standard for organizations that handle branded credit cards from the major card schemes.

SOC 1

A SOC 1 Report (System and Organization Controls Report) is a report on Controls at a Service Organization which are relevant to user entities' internal control over financial reporting.

SOC 2

SOC 2 is an auditing procedure that ensures your service providers securely manage your data to protect the interests of your organization and the privacy of its clients.

HIPAA

The Health Insurance Portability and Accountability Act of 1996, commonly known as HIPAA, is a series of regulatory standards that outline the lawful use and disclosure of protected health information (PHI).

We take Compliance seriously and display our compliance efforts publicly. We are happy to share more details. Please contact compliance at checkbook.io


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