Explainers
The EU-US Data Privacy Framework, explained for vendor reviews
Solomon Amos · 7 Sep 2026 · 10 min read
Treasury Prime
Regulatory evidence
Embedded banking software platform and marketplace
Treasury Prime against third-party requirements
For each regulation, how many of the requirements it places on your vendors Treasury Prime’s public evidence reaches. Open one for every item with its date and source.
- GDPR35%1 evidence found1 available on request3 no public evidence
- UK GDPR25%1 evidence found3 no public evidence
- DORA67%2 evidence found2 available on request1 partial evidence1 no public evidence
- NIS292%2 evidence found1 available on request
- HIPAA58%1 evidence found1 available on request1 no public evidence
- PCI DSS100%2 evidence found
- EU AI Act0%3 no public evidence
- ISO 27001 Annex A38%1 evidence found1 partial evidence2 no public evidence
- SOC 2 CC9.250%1 evidence found1 no public evidence
Documents on the trust centre
What the vendor lists, typed; public items can be read now, the rest are available on request.
30 documents listed on Treasury Prime’s trust centre
trustcenter.treasuryprime.com- SOC 2 bridge letter
- SOC 1 & SOC 2 Bridge Letter (Q2 2026)on request · seen 21 Sep 2026
- Business continuity and disaster recovery plan
- Business Continuity Planon request · seen 21 Sep 2026
- Disaster Recovery Test Report 2024-2025on request · seen 21 Sep 2026
- Incident response plan
- Security Incident Response Planon request · seen 21 Sep 2026
- Cyber insurance certificate
- 2026-2027 Certificate of Insuranceon request · seen 21 Sep 2026
- 2026-2027 Crime Insurance Policy - Treasury Primeon request · seen 21 Sep 2026
- 2026-2027 Cyber Insurance Policy - Treasury Primeon request · seen 21 Sep 2026
- Certificate of Insurance - Treasury Primeon request · seen 21 Sep 2026
- PCI DSS attestation of compliance
- 2025-2026-PCI-DSS Visa Global Registry Reporton request · seen 21 Sep 2026
- 2026 Treasury Prime PCI Shared Responsibility Matrixon request · seen 21 Sep 2026
- External Scan PCI ASV (2025)on request · seen 21 Sep 2026
- Internal Scan PCI (2025)on request · seen 21 Sep 2026
- PCI DSS v3.2.1 Compliance Report (2023)on request · seen 21 Sep 2026
- PCI DSS v4.0 Compliance Report (2024)on request · seen 21 Sep 2026
- Treasury Prime PCI DSS AOC (2026)on request · seen 21 Sep 2026
- Treasury Prime-PCI-DSS-v4-0-1-AOC-Service-Providers(2025)on request · seen 21 Sep 2026
- Treasury Prime-PCI-DSS-v4-0-1-ROC(2025)on request · seen 21 Sep 2026
- Penetration test report
- API and Web Apps Penetration Test Report (2024)on request · seen 21 Sep 2026
- API and Web Apps Penetration Test Report (2025)on request · seen 21 Sep 2026
- Security policy or overview
- Information Security and Compliance Policy Pack (2025)on request · seen 21 Sep 2026
- Information Security and Compliance Policy Pack (2026)on request · seen 21 Sep 2026
- Vulnerability Disclosure Programpublic · seen 21 Sep 2026
- SOC 1 report
- SOC 1 Type II Compliance Report (2023)on request · seen 21 Sep 2026
- SOC 1 Type II Compliance Report (2024)on request · seen 21 Sep 2026
- SOC 1 Type II Compliance Report (2025)on request · seen 21 Sep 2026
- SOC 1 Type II Compliance Report (2026)on request · seen 21 Sep 2026
- SOC 2 report
- SOC 2 Type II Compliance Report (2023)on request · seen 21 Sep 2026
- SOC 2 Type II Compliance Report (2024)on request · seen 21 Sep 2026
- SOC 2 Type II Compliance Report (2025)on request · seen 21 Sep 2026
- SOC 2 Type II Compliance Report (2026)on request · seen 21 Sep 2026
Reviewing a vendor against regulations
All articlesAnalysis
The state of public compliance evidence in 2026: what 3,000 vendors actually publish
CertReports Research · 18 Sep 2026 · 12 min read
This maps third-party obligations to the vendor evidence that may support them. It is not legal advice and never a statement that a vendor or its customers comply; confirm scope and sufficiency with your counsel or auditor. “No public evidence” means nothing public was found at the last check. Citations link to the official text.