Compliance

Posh prides itself on being thorough. This means understanding compliance for you

For banks and credit unions, security compliance is an essential consideration—and compliance shouldn’t be optional for service providers.

We’ve aligned our service with the needs of financial institutions through ongoing testing of internal systems. Your team needs to communicate confidently, and our dedicated approach to compliance gives you peace of mind.

Robust, resilient, and proactive security

SOC 2 Type II attestation

System and Organization Controls (SOC) 2 is a compliance standard offered through the American Institute of Certified Public Accountants (AICPA) which verifies a service organization's system-level controls as it relates to the core Trust Service Principles which an organization must follow.

Posh maintains SOC -2 Type II compliance, which demonstrates our commitment to security, confidentiality, and availability. View our SOC 3 report here.

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Our partners

Cloud STAR Level 1 accreditation

Posh maintains a Cloud Security Alliance Security, Trust, Assurance, and Risk (STAR) Level 2 accreditation.

We believe that the STAR Registry is an essential resource for evaluating cloud-based service providers. View our STAR Registry listing here.

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Our partners

GLBA Self-Assessment

Posh is currently working on completing their formal security program plan to adhere to Gramm-Leach-Bliley Act 1999 and the Safeguard Rule. As a proactive measure to ensure we follow best practices in the fintech space, we have taken the approach to ensure we adhere to standards our partners are required to follow in order to secure and protect their end-users information

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Our partners

Audit planning

We’re always targeting additional compliance standards. Learn more by contacting our team.

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Our partners