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ModernFi
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ModernFi is SOC 2 Type II compliant.
About
ModernFi maintains its compliance posture through a combination of controls, processes, procedures, monitoring, and materials. ModernFi understands and acknowledges the importance of its clients conducting due diligence in order to maintain an effective third-party risk management process. As provided by the federal banking agencies in their joint guide "Conducting Due Diligence on Financial Technology Companies", ModernFi maintains compliance in accordance with the key topics as defined below. 1. Business Experience and Qualifications – Business experience, strategic goals, and overall qualif
Compliance & infrastructure
Documents
1Subprocessors
2- AAmazon Web Services · Cloud
- NNorthern Trust · Settlement
Compliance leadership
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Penetration test
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This listing is partial
7/11 details · 64%SOC2C shows the verified essentials. 4 details are not yet provided by the company. Trust centers list more, so we invite the owner to fill the gaps here.
- Auditorraises trustAdd the CPA firm that issued your SOC 2 so buyers can verify who signed it.
- Report dateraises trustAdd your most recent report period so buyers see how current your SOC 2 is.
- Renewal dateAdd your renewal window so buyers know your coverage is active.
- Security controlsConfirm key controls (encryption, MFA/SSO, annual pen test, BCP/DR) buyers screen for.
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Frequently asked
Is ModernFi SOC 2 compliant?
Is ModernFi SOC 2 Type I or Type II?
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Is ModernFi penetration tested?
Is ModernFi secure?
Does ModernFi have a bug bounty or vulnerability disclosure program?
Who are ModernFi's subprocessors?
Where does ModernFi host or store data?
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