Due diligence before engaging a provider
An established process is implemented for engaging third-party service providers, including proper due diligence before engagement.
Independent security assurance
Evidence foundA current SOC 2 report or ISO/IEC 27001 certificate is the usual evidence that a supplier operates appropriate security measures.
- SOC 2Vendor states SOC 2 Type II on its trust centreas of 21 Sep 2026
- ISO/IEC 27001Vendor states ISO 27001:2022 on its trust centreas of 21 Sep 2026
- ISO certificate"ISO27001:2022 Stage 1 Report" on the trust centreas of 21 Sep 2026
- ISO certificate"ISO27001:2022 Stage 2 Audit Report v2.1 - Coinflow Labs Limited.pdf" on the trust centreas of 21 Sep 2026
- and 2 more
Current PCI DSS validation
Evidence foundA current registry listing or attestation of compliance (AOC) shows the provider’s PCI DSS status for the year.
- PCI DSSListed on the Visa Global Registry as PCI DSS validated through 2027-05-31as of 17 Sep 2026
- PCI DSS attestation of compliance"Coinflow PCI DSS Responsibility Matrix 12.9.2.pdf" on the trust centreas of 21 Sep 2026
- PCI DSS attestation of compliance"PCI Attestation of Compliance for Report on Compliance – Service Providers Version 4.0.1" on the trust centreas of 21 Sep 2026