Zavin maintains rigorous compliance, security, and operational standards across our financial infrastructure platform. We operate under applicable financial regulations and implement enterprise-grade security controls to protect our users and their assets.
Regulatory Compliance
Our platform operates in compliance with applicable financial regulations across multiple jurisdictions:
🔍 AML/CFT Compliance
Anti-Money Laundering and Counter-Financing of Terrorism protocols implemented across all transactions and user interactions.
- •Transaction monitoring and screening
- •Suspicious activity reporting (SAR/STR)
- •Sanctions list screening (OFAC, UN, EU)
- •Risk-based compliance framework
✅ KYC Verification
Comprehensive Know Your Customer procedures to verify identity and ensure regulatory compliance.
- •Identity verification and document authentication
- •Enhanced due diligence for high-risk customers
- •Beneficial ownership identification
- •Ongoing monitoring and periodic re-verification
🔒 Data Protection
Compliance with global data protection regulations ensuring user privacy and data security.
- •GDPR compliance for EU customers
- •CCPA compliance for California residents
- •Data protection impact assessments
- •Privacy by design and by default
⚖️ Financial Licensing
Operating under appropriate financial licenses and registrations in supported jurisdictions.
- •Money services business (MSB) compliance
- •Virtual asset service provider (VASP) requirements
- •Payment institution regulations
- •Regular regulatory reporting and audits
Security Infrastructure
🔐 Encryption Standards
Data in Transit
All data transmitted between clients and our servers is encrypted using TLS 1.3 with perfect forward secrecy.
Data at Rest
All sensitive data is encrypted at rest using AES-256 encryption with hardware security modules (HSM) for key management.
🛡️ Infrastructure Security
Network Security
- •DDoS protection and traffic filtering
- •Intrusion detection and prevention systems (IDS/IPS)
- •Web application firewall (WAF)
- •Network segmentation and microsegmentation
Security Monitoring
- •24/7 security operations center (SOC)
- •Real-time threat detection and response
- •Comprehensive audit logging and SIEM
- •Regular penetration testing and vulnerability assessments
🔑 Access Control
Multi-layered access control mechanisms ensuring only authorized personnel can access sensitive systems and data.
- •Role-based access control (RBAC)
- •Multi-factor authentication (MFA) required for all access
- •Principle of least privilege enforcement
- •Regular access reviews and recertification
- •Privileged access management (PAM)
💎 Digital Asset Security
Multi-signature wallet architecture with distributed key management for digital asset custody.
- •Multi-signature (multi-sig) wallet requirements
- •Hardware security modules (HSM) for key storage
- •Cold storage for majority of digital assets
- •Hot wallet limits and automated security controls
- •Regular security audits of wallet infrastructure
Certifications & Standards
🏆
SOC 2 Type II
Security, availability, processing integrity, confidentiality, and privacy compliance
🔒
ISO 27001
Information security management system standards and best practices
✅
PCI DSS
Payment card industry data security standards for card transactions
Transaction Monitoring
Our comprehensive transaction monitoring system operates in real-time to detect and prevent suspicious activity, fraud, and regulatory violations.
Automated Screening
- •Real-time sanctions list screening (OFAC, UN, EU)
- •PEP (Politically Exposed Person) database checks
- •Adverse media screening
- •Watchlist monitoring and alerts
Fraud Detection
- •Machine learning-based fraud detection
- •Behavioral analytics and anomaly detection
- •Transaction pattern analysis
- •Risk scoring and tiered monitoring
Incident Response
We maintain a comprehensive incident response plan to ensure rapid detection, containment, and resolution of security incidents.
1Detection & Analysis
24/7 monitoring with automated alerting and incident classification
2Containment & Mitigation
Immediate response to contain threats and minimize impact
3Eradication & Recovery
Remove threats and restore normal operations with verification
4Post-Incident Review
Comprehensive analysis and implementation of lessons learned
Responsible Disclosure
We welcome security researchers to report vulnerabilities through our responsible disclosure program. We are committed to working with the security community to protect our users.
Report Security Issues:
Email: security@zavin.io
PGP Key: Available upon request
We commit to responding within 24 hours and providing regular updates throughout the resolution process.
Our Commitment:
- •Acknowledge receipt within 24 hours
- •Provide regular updates on remediation progress
- •Credit researchers upon issue resolution (if desired)
- •No legal action for good faith security research
Questions About Compliance or Security?
For compliance-related inquiries, audit requests, or security questions, contact our compliance and security teams.