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Monisnap SaS
Trust level
Listed
Unverified
Listed
Domain
Report
Live
Sourced from public information. Not yet verified by the company.
Monisnap SaS is SOC 2 compliant. Monisnap SaS also holds ISO 27001.
About
MONI is a fintech company specializing in international payments, catering to both individuals and businesses. We focus on serving the diaspora (B2C: family support) as well as professional entities (B2B2C and B2B) by offering white-label solutions and simplifying cross-border payments. Our services are accessible through multiple distribution channels, including cash withdrawal services, mobile top-ups (phone credit, data), prepaid card recharges, and mobile wallet top-ups (Mobile Money). Security and compliance are at the heart of our operations, and we remain deeply committed to upholding t
Compliance & infrastructure
Hosting
AWS
Data handled
Customer personally identifiable informationEmployee personally identifiable informationCredit card informationPersonal health information
Documents
1Documents
Subprocessors
12- AAmazon Web Services · Scalable and secure cloud infrastructure platform.
- CCloudflare · Web performance and security platform.
- GGitLab · Open source code repository and collaborative software development platform.
- AAmplitude · Product analytics platform that provides insights into user behavior.
- CCheckout.com · Global payment processing platform.
- GGoogle Workspace · Integrated productivity and collaboration suite.
- KKandji · Device management platform for automating endpoint compliance.
- NNotion · All-in-one workspace platform for note-taking, project management, and team coll
- OOpsgenie · Incident management and alerting platform.
- SSentry · Error tracking and performance monitoring platform.
- SSlack · Real-time messaging and collaboration platform for teams.
- VVanta · To automate and simplify compliance management by continuously monitoring securi
Compliance leadership
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Penetration test
Unknown. Monisnap SaS's penetration test vendor isn't listed yet.
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This listing is partial
6/11 details · 55%SOC2C shows the verified essentials. 5 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.
- Other certificationsList your other frameworks (ISO 27001, HIPAA, PCI DSS) the way your trust center does.
- Security controlsConfirm key controls (encryption, MFA/SSO, annual pen test, BCP/DR) buyers screen for.
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Frequently asked
Is Monisnap SaS SOC 2 compliant?
Monisnap SaS is SOC 2 compliant. On SOC2C this listing is Listed.
Is Monisnap SaS ISO 27001 certified?
According to Monisnap SaS's public trust center, Monisnap SaS is ISO 27001 certified. On SOC2C this listing is Listed.
Can I use Monisnap SaS's SOC 2 for a vendor risk assessment?
Yes. Monisnap SaS'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 Monisnap SaS penetration tested?
Monisnap SaS 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.
Does Monisnap SaS have an ISO 27001 certificate?
Monisnap SaS publishes an ISO certificate on its trust center; you can request access through SOC2C.
Is Monisnap SaS secure?
Security isn't a single yes/no, but Monisnap SaS is SOC 2 compliant. SOC2C verifies its compliance posture and shows how strongly each fact is proven.
Does Monisnap SaS have a bug bounty or vulnerability disclosure program?
Monisnap SaS hasn't listed a bug bounty or vulnerability disclosure program on SOC2C. Many companies accept security reports at security@monisnap.com or via a /security page (Monisnap SaS lists a security contact).
Who are Monisnap SaS's subprocessors?
Monisnap SaS lists 12 subprocessors on its trust center, including Amazon Web Services, Cloudflare, GitLab, Amplitude, Checkout.com. Buyers use this for fourth-party risk review.
Where does Monisnap SaS host or store data?
Monisnap SaS hosts on AWS, and handles Customer personally identifiable information, Employee personally identifiable information, Credit card information, Personal health information. Data residency details are on its trust center.
Where is Monisnap SaS's trust center or security page?
Monisnap SaS's trust center is at https://trust.monisnap.com. Its verified SOC 2 status, frameworks, and documents are summarized on its SOC2C profile.
Where are your servers located?
Our servers are hosted on AWS, with data residency options available in the European Union region to ensure compliance with relevant regulations.
Does MONI encrypt data at rest?
Yes, MONI encrypts all data at rest, including S3 buckets. Additionally, sensitive collections and tables are secured with row-level encryption. This approach ensures that data is encrypted before it reaches the database, meaning that neither physical nor logical access to the database is sufficient to access the most sensitive information.
How does MONI encrypt data in-transit?
MONI secures all data in transit by using TLS 1.2 or higher for transmissions over potentially insecure networks, ensuring robust protection against interception and unauthorized access.
Does MONI conduct penetration tests?
Yes, MONI conducts annual penetration tests with reputable industry consulting firms. These assessments cover all aspects of the MONI product and cloud infrastructure to ensure comprehensive security.
Want to report a potential security issue?
If you’ve identified a potential security issue, please report it to us by emailing security@monisnap.com. We take all reports seriously and appreciate your assistance in keeping MONI secure.
I found a security bug. Do you have an established bug bounty program?
Yes, we have a bug bounty program! MONI partners with the YesWeHack platform to allow participants to report security vulnerabilities. Visit the platform to learn more about how to get involved and submit findings.
Where can I find information about MONI's uptime and downtimes?
You can find information about MONI's uptime and any scheduled or unscheduled downtimes on our Status Page. We recommend checking this regularly for real-time updates.
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