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Swivel Transactions

Security and trust center evidence

swbc.comLast verified 26 Oct 2026
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Summary

SOC 2 mark, CertReports state Vendor-stated as of 21 Sep 2026SOC 2Vendor-statedPCI DSS mark, CertReports state Verified as of 26 Oct 2026PCI DSSVerifiedSOC 1 mark, CertReports state Vendor-stated as of 21 Sep 2026SOC 1Vendor-stated

Swivel Transactions has 1 registry-verified row and 2 vendor-stated rows in the CertReports index, last verified 26 Oct 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 26 Oct 2026, CertReports holds 1 registry-verified row and 2 vendor-stated rows for Swivel Transactions, drawn from its trust centre (Drata) and the Visa Global Registry. Swivel Transactions is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2027-03-31), dated 13 May 2021, assessed by BDO USA, LLP. Swivel Transactions 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 26 Oct 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 2027-03-31, verified as of 26 Oct 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.

Evidence count

1verified rows

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.

Subprocessors

No subprocessor list captured yet.

Change history

  1. 12 Oct 2026PCI DSS state changedState moved from Vendor-stated to Verified.
  2. 12 Oct 2026PCI DSS auditor changedAuditor changed from unknown to BDO USA, LLP.
  3. 5 Oct 2026PCI DSS state changedState moved from Verified to Vendor-stated.
  4. 29 Sep 2026PCI DSS auditor changedAuditor changed from BDO USA, LLP to LE Global Services Sdn. Bhd..
  5. 18 Sep 2026SOC 1 evidence addedA SOC 1 row entered the index with state Vendor-stated.
  6. 18 Sep 2026SOC 2 evidence addedA SOC 2 row entered the index with state Vendor-stated.

Evidence against regulations

All regulations for Swivel Transactions

How much of each regulation’s vendor requirements Swivel Transactions’s public evidence reaches.

Reviewing a vendor on public evidence

All articles