Compliance Overview
IDENTITAS is designed to support the evolving security, privacy, and risk-management expectations of financial institutions and enterprise environments. Our positioning is intentionally framed around alignment, planned readiness, and architecture decisions rather than overstated certification claims.
| Area | Status / Positioning | Why It Matters to Institutions |
|---|---|---|
| SOC 2 Type II | Alignment target / control narrative ready | Supports vendor diligence, control environment review, and trust in operational safeguards. |
| ISO/IEC 27001 | Planned governance alignment | Provides a recognized framework for information security management maturity. |
| KYC / AML | Architectural support position | Identity assurance can strengthen onboarding, access approval, and fraud mitigation workflows. |
| GLBA | Privacy and safeguard alignment | Relevant to financial institutions assessing protection of customer information and security controls. |
| GDPR | Privacy-by-design orientation | Supports review of data minimization, lawful handling, and cross-border data governance considerations. |
| FIPS 140-3 | Planned cryptographic module pathway | Important for federal or highly regulated environments evaluating cryptographic assurance. |
| NIST Post-Quantum Cryptography | Transition readiness posture | Signals preparation for long-horizon cryptographic transition risk in regulated systems. |
1. Framework Alignment
IDENTITAS uses compliance-informed language because regulated buyers evaluate architecture, governance, data handling, and control maturity holistically. Our objective is to present an accurate posture that compliance teams, information security reviewers, and procurement stakeholders can diligence efficiently.
2. SOC 2 Data Handling Statement
IDENTITAS systems are architected such that biometric data is captured, processed, and evaluated exclusively within the device boundary. Biometric data is not transmitted to, stored in, or retained within any centralized or cloud-based systems operated or controlled by IDENTITAS. Processing is limited to ephemeral, in-memory operations, and the system is designed to prevent the creation of persistent biometric identifiers or templates outside the device.
3. Financial Services Readiness
- Architecture centered on identity assurance, data minimization, and reduction of credential-related exposure.
- Documentation structured for review by vendor risk, privacy, information security, compliance, and procurement teams.
- Positioning that avoids overstating certifications while still communicating readiness direction and control intent.
4. Documentation and Review Support
IDENTITAS can support due diligence processes with architecture summaries, legal pages, security narratives, and whitepaper-level documentation suitable for early-stage institutional review. Additional materials may be provided under NDA where appropriate.