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