ByEnnen

Compliance & Security

Last Updated: August 4, 2025

Our Commitment to Compliance

ByEnnen LLC is committed to maintaining the highest standards of security, privacy, and compliance. As an infrastructure provider for identity verification and financial services, we understand the critical importance of regulatory compliance and data protection.

Security & Compliance Standards

SOC 2 Type II

We maintain SOC 2 Type II compliance, demonstrating our commitment to security, availability, processing integrity, confidentiality, and privacy.

ISO 27001

Our information security management system follows ISO 27001 standards for comprehensive security controls and risk management.

GDPR Compliant

We comply with the General Data Protection Regulation (GDPR) and provide comprehensive data protection for European users.

CCPA Compliant

We adhere to the California Consumer Privacy Act (CCPA) requirements for California residents' data privacy rights.

Financial Services Compliance

As a provider of financial infrastructure services, ByEnnen maintains compliance with key financial regulations:

  • Know Your Customer (KYC): Our identity verification services help clients meet KYC requirements
  • Anti-Money Laundering (AML): We provide tools and infrastructure to support AML compliance efforts
  • Bank Secrecy Act (BSA): Our systems are designed to support BSA reporting requirements
  • PCI DSS: Payment card industry data security standards for secure payment processing
  • FFIEC Guidelines: Federal Financial Institutions Examination Council cybersecurity standards

Data Protection Measures

Encryption at Rest

AES-256 encryption for all stored data

Encryption in Transit

TLS 1.3 for all data transmission

Zero-Knowledge Architecture

Privacy-preserving verification systems

  • Multi-factor authentication and role-based access controls
  • Regular security audits and penetration testing
  • Incident response and breach notification procedures
  • Data minimization and retention policies
  • Secure development lifecycle (SDLC) practices

Regulatory Reporting & Transparency

Annual Compliance Reports

Regular third-party security assessments and compliance certifications

Incident Reporting

Transparent reporting of security incidents and remediation measures

Regulatory Cooperation

Active collaboration with regulatory bodies and law enforcement when required

Compliance Contact

For compliance-related inquiries, regulatory questions, or to report security concerns:

Compliance Team: compliance@byennen.com

Security Team: security@byennen.com

General Inquiries: hello@byennen.com

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