Checkbook

Security and trust center evidence

Our all-in-one push payments platform offers everything you need to disburse payments at

checkbook.io PaymentsLast verified 26 Oct 2026

Checkbook has 1 registry-verified row in the CertReports index, last verified 26 Oct 2026. The strongest row is PCI DSS: Listed on the Visa Global Registry as PCI DSS validated through 2027-07-31. This page is independent of the vendor’s own trust centre: dates, sources and caveats come from CertReports captures.

Reviewer brief

As of 26 Oct 2026, Checkbook is listed in the Visa Global Registry as PCI DSS validated. The Visa Global Registry entry, as of 26 Oct 2026, shows the PCI DSS validation issued on 30 Apr 2026. The same registry record, as of 26 Oct 2026, lists the PCI DSS validation period running through 31 Jul 2027. The PCI DSS validation listed as of 26 Oct 2026 was audited by Compliance Control Ltd. No public evidence was found for SOC 2 coverage for Checkbook as of 26 Oct 2026.

PCI DSS: listed in Visa Global Registry, valid 30 Apr 2026 to 31 Jul 2027 (as of 26 Oct 2026)
Auditor: Compliance Control Ltd. (as of 26 Oct 2026)
SOC 2: no public evidence found (as of 26 Oct 2026)

Facts only, each dated; nothing here is inferred, scored or advised. Brief generated 30 Oct 2026; it is regenerated whenever a row changes.

Among payments vendors

1verified rows

Category median 1, across 737 indexed payments vendors. Checkbook has more verified rows than 6 percent of them.

achbulk paymentspayment disbursementpush payments

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Compliance grid

PCI DSSVerified
Listed on the Visa Global Registry as PCI DSS validated through 2027-07-31
as of 26 Oct 2026
2 sources · Compliance Control Ltd.

No public evidence yet for HIPAA, SOC 2, GDPR, FedRAMP, ISO 27001, CSA STAR, Cyber Essentials, ISO 27701, ISO 42001. This does not mean the vendor lacks them; it means nothing public was found at the last check.

Legal artefacts

No DPA, BAA or subprocessor list has been captured from a public page yet. Registry rows above do not depend on this.

Subprocessors

No subprocessor list captured yet.

Change history

26 Oct 2026PCI DSS renewedExpiry moved from 2026-11-30 to 2027-07-31.
26 Oct 2026PCI DSS auditor changedAuditor changed from Information Exchange Inc. to Compliance Control Ltd..
19 Oct 2026PCI DSS renewedExpiry moved from 2026-10-31 to 2026-11-30.
19 Oct 2026PCI DSS auditor changedAuditor changed from Dot.Bit d.o.o. to Information Exchange Inc..
12 Oct 2026PCI DSS auditor changedAuditor changed from Thoropass, Inc. to Dot.Bit d.o.o..
18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.