| Security
Sverify
recognizes the sensitivity surrounding many of its applications and the
data they rely on. As such, Sverify ' information security policy
addresses security at all levels: personnel, technology and operations.
- Sverify
follows the highest industry standards for protecting personally
identifiable information such as Personal Names, Social Security
Numbers and Credit Card Numbers. Sverify contracts with independent
security companies to conduct regular audits of our security
technology, policies, and procedures.
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- Sverify holds a Verisign certificate ensuring secure Web transactions
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- Sverify engages in continual security monitoring and analysis of all information technology systems including periodic
external network scanning and penetration testing conducted by independent security companies.
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- Sverify is a credit reporting agency
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- Sverify is in PCI compliance
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- Sverify is in conformance with CA SB 1386 compliance. Sverify has sufficient policies and procedures to comply with California State Bill 1386 for notifying California residents in the event of a compromise of their personal information.
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Compliance
We devote tremendous time and resources to assure that we have the best data available, configured to your needs. We've contracted with multiple redundant data sources so you can be confident that Sverify information is as accurate as possible.
Our technologies all meet the standards of compliance required in the following federal acts:
- Patriot Act-CIP (Customer Information Profile). Under the Patriot Act, financial institutions have a reporting requirement to provide on customer activity that may affect national security. Sverify can supply you with ready-made systems to ensure compliance, while still guarding you, and your customer's, privacy.
- The Fair Credit Reporting Act (FCRA) sets forth guidelines regarding criminal checks for tenant and pre-employment screening. Sverify is a credit reporting agency and can help insure you are compliant with current regulations and updates as they happen.
- U.S. Office of Foreign Assets Control (OFAC) tracks "Specially Designated Nationals" who may have links to individuals, groups, and entities associated with terrorist activities or narcotics trafficking with targeted countries. Sverify cross-references this database when running HR and individual background criminal checks on individuals. This safeguards you against hiring or dealing with an individual on a government watch list.
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