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EFG Companies

Trust level
Listed
Unverified

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

EFG Companies is SOC 2 Type II compliant. EFG Companies also holds PCI DSS.

Framework
Auditor
Last report
Renewal
View official trust center ↗

About

EFG Companies' proprietary portfolio of products and services increase market penetration, fortify compliance, and drive F&I profitability.

Compliance & infrastructure

Compliance leadership

The person who leads EFG Companies's SOC 2 isn't listed yet. Claim this profile to add it.

Penetration test

Unknown. EFG Companies's penetration test vendor isn't listed yet.

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This listing is partial

3/11 details · 27%

SOC2C shows the verified essentials. 8 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.
  • Logo
    Add your logo for a recognizable listing.
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Frequently asked

Is EFG Companies SOC 2 compliant?
EFG Companies is SOC 2 Type II compliant. On SOC2C this listing is Listed.
Is EFG Companies PCI DSS compliant?
According to EFG Companies's public trust center, EFG Companies is PCI DSS compliant. On SOC2C this listing is Listed.
Is EFG Companies SOC 2 Type I or Type II?
EFG Companies 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 EFG Companies's SOC 2 for a vendor risk assessment?
Yes. EFG Companies'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 EFG Companies penetration tested?
EFG Companies 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.

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