Lili Finance
Security and trust center evidence
Fast setup. High-yield savings. Zero hidden fees. Over 200,000+ small businesses served.
Summary
Lili Finance has 1 registry-verified row in the CertReports index, last verified 2 Nov 2026. The strongest row is PCI DSS: Listed on the Visa Global Registry as PCI DSS validated through 2027-09-30. This page is independent of the vendor’s own trust centre: dates, sources and caveats come from CertReports captures.
Reviewer brief
As of 2 Nov 2026, CertReports holds 1 registry-verified row for Lili Finance, drawn from the Visa Global Registry. Lili Finance is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2027-09-30), dated 8 Jul 2020, assessed by Card Security LLC. No public evidence was found for SOC 2, ISO/IEC 27001, HIPAA and GDPR as of 2 Nov 2026; that is a gap in the public record, not a finding of non-coverage, and the vendor can supply it under NDA.
- PCI DSS: Listed on the Visa Global Registry as PCI DSS validated through 2027-09-30, verified as of 2 Nov 2026
Facts only, each dated; nothing here is inferred, scored or advised.
Among banking and lending vendors
1verified rows
Category median 1, across 74 indexed banking and lending vendors. Lili Finance has more verified rows than 12 percent of them.
business bankingneobanksavings accountsmall business banking
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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 state changedState moved from Expired to Verified.
- 26 Oct 2026PCI DSS auditor changedAuditor changed from Online Enterprises DBA Online Business Systems to Card Security LLC.
- 19 Oct 2026PCI DSS auditor changedAuditor changed from GRsee Consulting to Online Enterprises DBA Online Business Systems.
- 19 Oct 2026PCI DSS state changedState moved from Verified to Expired.
- 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.
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Evidence against regulations
All regulations for Lili FinanceHow much of each regulation’s vendor requirements Lili Finance’s public evidence reaches.
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