Moov Financial

Security and trust center evidence

Moov is the payments platform powering

moov.io PaymentsLast verified 2 Nov 2026

Request the report Are you Moov Financial?

SOC 2Vendor-stated

PCI DSSVerified

SOC 1Vendor-stated

Moov Financial has 1 registry-verified row and 2 vendor-stated rows in the CertReports index, last verified 2 Nov 2026. The strongest row is SOC 2: Vendor states SOC 2 Type 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

As of 2 Nov 2026, CertReports holds 1 registry-verified row and 2 vendor-stated rows for Moov Financial, drawn from its trust centre (Drata) and the Visa Global Registry. Moov Financial is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2027-05-31), dated 21 Aug 2026, assessed by TIC DEFENSE, S.A. Moov Financial states on its trust centre that it holds a SOC 2 Type II report and a SOC 1 Type II report, captured 21 Sep 2026; these are vendor statements, not independent confirmations. No public evidence was found for ISO/IEC 27001, HIPAA, GDPR and FedRAMP 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 2027-05-31, verified as of 2 Nov 2026
SOC 2: Vendor states SOC 2 Type 2 on its trust centre, vendor-stated as of 21 Sep 2026
SOC 1: Vendor states SOC 1 Type 2 on its trust centre, vendor-stated as of 21 Sep 2026

Facts only, each dated; nothing here is inferred, scored or advised.

Among payments vendors

1verified rows

Category median 1, across 742 indexed payments vendors. Moov Financial has more verified rows than 7 percent of them.

embedded paymentsmoney movementpayment infrastructurepayments platform

Compare with similar vendors

Pick your own comparison

Compliance grid

No public evidence yet for HIPAA, 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. Check the vendor trust centre.

Subprocessors

No subprocessor list captured yet.

Change history

26 Oct 2026PCI DSS renewedExpiry moved from 2026-12-31 to 2027-05-31.
26 Oct 2026PCI DSS auditor changedAuditor changed from VikingCloud, Inc. to TIC DEFENSE, S.A. DE C.V..
19 Oct 2026PCI DSS state changedState moved from Vendor-stated to Verified.
19 Oct 2026PCI DSS auditor changedAuditor changed from unknown to VikingCloud, Inc..
12 Oct 2026PCI DSS state changedState moved from Verified to Vendor-stated.
18 Sep 2026SOC 2 evidence addedA SOC 2 row entered the index with state Vendor-stated.
18 Sep 2026SOC 1 evidence addedA SOC 1 row entered the index with state Vendor-stated.