SOC2C

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Capital Management Services

cms-collect.com· United States· 51–200 employees
Trust level
Listed
Unverified

Sourced from public information. Not yet verified by the company.

Capital Management Services is SOC 2 Type II compliant. Capital Management Services also holds PCI DSS.

Framework
Auditor
Last report
Renewal
View official trust center ↗

About

Capital Management Services offers a full suite of professional collection and customized recovery services for creditors.

Compliance & infrastructure

Compliance leadership

The person who leads Capital Management Services's SOC 2 isn't listed yet. Claim this profile to add it.

Penetration test

Unknown. Capital Management Services's penetration test vendor isn't listed yet.

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This listing is partial

4/11 details · 36%

SOC2C shows the verified essentials. 7 details are not yet provided by the company. Trust centers list more, so we invite the owner to fill the gaps here.

  • Auditorraises trust
    Add the CPA firm that issued your SOC 2 so buyers can verify who signed it.
  • Report dateraises trust
    Add your most recent report period so buyers see how current your SOC 2 is.
  • Renewal date
    Add your renewal window so buyers know your coverage is active.
  • Documents
    List the documents you share (SOC 2 report, SOC 3, pen-test summary, DPA) and whether each is public or on request.
  • Subprocessors
    List your subprocessors so buyers can assess fourth-party risk, the way your trust center does.
  • Hosting
    Add where you host (AWS, GCP, Azure) and data residency.
  • Security controls
    Confirm key controls (encryption, MFA/SSO, annual pen test, BCP/DR) buyers screen for.
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Frequently asked

Is Capital Management Services SOC 2 compliant?
Capital Management Services is SOC 2 Type II compliant. On SOC2C this listing is Listed.
Is Capital Management Services PCI DSS compliant?
According to Capital Management Services's public trust center, Capital Management Services is PCI DSS compliant. On SOC2C this listing is Listed.
Is Capital Management Services SOC 2 Type I or Type II?
Capital Management Services is SOC 2 Type II compliant. A Type II report covers how security controls operated over a period (typically 3 to 12 months), a stronger signal than a point-in-time Type I.
Can I use Capital Management Services's SOC 2 for a vendor risk assessment?
Yes. Capital Management Services's SOC 2 status, frameworks, auditor, and renewal timing are on SOC2C for vendor risk and security reviews. Request the underlying report through SOC2C to complete your third-party risk file.
Is Capital Management Services penetration tested?
Capital Management Services hasn't listed its penetration testing on SOC2C yet. SOC 2 Type II programs typically include periodic third-party penetration tests; the company can add who performed theirs.

Business & Industrial peers that completed SOC 2