Summary
bvnk has 1 registry-verified row and 4 vendor-stated rows in the CertReports index, last verified 2 Nov 2026. The strongest row is SOC 2: Vendor states SOC 2 on its trust centre. This page is independent of the vendor’s own trust centre: dates, sources and caveats come from CertReports captures.
Reviewer brief
bvnk states on its trust centre that it holds a SOC 2 Type II report, as of 30 Sep 2026. bvnk states on its trust centre that it complies with GDPR, as of 30 Sep 2026. bvnk is listed in the Visa Global Registry as PCI DSS validated through 31 Dec 2026, with the record issued on 14 Aug 2023 and assessed by TECHSO GROUP, as of 26 Oct 2026. bvnk states on its trust centre that it holds ISO/IEC 27001:2022, as of 30 Sep 2026. bvnk states on its trust centre that it holds a SOC 1 Type II report, as of 30 Sep 2026.
- SOC 2: vendor states it holds a SOC 2 Type II report (as of 30 Sep 2026)
- PCI DSS: listed in Visa Global Registry, validated through 31 Dec 2026 (as of 26 Oct 2026)
- ISO/IEC 27001: vendor states it holds ISO/IEC 27001:2022 (as of 30 Sep 2026)
Facts only, each dated; nothing here is inferred, scored or advised. Brief generated 29 Oct 2026; it is regenerated whenever a row changes.
Among payments vendors
1verified rows
Category median 1, across 747 indexed payments vendors. bvnk has more verified rows than 7 percent of them.
cross-border paymentscrypto paymentspayment infrastructurestablecoin paymentstreasury
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SOC 2Vendor-statedVendor states SOC 2 on its trust centre
as of 30 Sep 20264 sources- GDPRVendor-stated
Vendor states GDPR on its trust centre
as of 30 Sep 20264 sources
PCI DSSVerifiedListed on the Visa Global Registry as PCI DSS validated through 2026-12-31
as of 2 Nov 20265 sources · TECHSO GROUP
ISO/IEC 27001Vendor-statedVendor states ISO 27001:2022 on its trust centre
as of 30 Sep 20264 sources
SOC 1Vendor-statedVendor states SOC 1 Type II on its trust centre
as of 30 Sep 20264 sources
Legal artefacts
Subprocessors (27)
Amazon Web ServicesCloud provider- BCBanking Circle S.A. (banking partner via SPS UK)Finance and payments
- BBBBVAFinance and payments
BVNK Services LimitedData storage and processing- CBCENTROlink Bank of Lithuania (Banking Partner)Finance and payments
ChainalysisData analytics- CPChili Piper Inc.Sales
- CBClearbank (banking partner via SPS UK)Finance and payments
ComplyAdvatageProfessional services- CRCross River BankFinance and payments
- CBCustomers Bank (banking partner via SPS Spain)Finance and payments
DocuSignDocument management- FIFingerprintJS, Inc., a Delaware corporationSecurity
Google Cloud PlatformCloud provider- ICiban.com (GW SOLUTIONS Ltd)Finance and payments
- IIincident.ioIT
- LBLead BankFinance and payments
- NINotabene Inc.Professional services
- OUOndato UABSecurity
- RLRefinitiv (LSEG - LSEG Financial Solutions)Customer support
SalesforceSales
SlackCollaboration
SnowflakeData storage and processing- SASum and Substance Ltd (UK)Security
- UIUnit21, Inc.Professional services
VantaSecurity- ZendeskCustomer support
Change history
- 26 Oct 2026PCI DSS renewedExpiry moved from 2026-10-31 to 2026-12-31.
- 26 Oct 2026PCI DSS auditor changedAuditor changed from SecurityMetrics, Inc. to TECHSO GROUP.
- 29 Sep 2026PCI DSS evidence addedA PCI DSS row entered the index with state Verified.
- 27 Sep 2026Subprocessor removed: CytixCytix left the subprocessor list.
- 18 Sep 2026First indexed by CertReports4 evidence rows across 4 frameworks entered the index.
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Evidence against regulations
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