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USIO

Trust level
Listed
Unverified

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

USIO is SOC 2 Type II compliant. USIO also holds HIPAA, and PCI DSS.

Framework
Auditor
Last report
Renewal
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About

Usio offers integrated payment solutions across various industries, including lenders, SaaS, developers, non-profits, and government agencies. Our services encompass integrated payments, ACH transactions, card issuing, and print & mail solutions. Usio's platform supports same-day and next-day payments, prepaid card issuance, and consumer choice for payment methods. We emphasize security with PCI Level 1 compliance and SOC II standards for data protection. Usio also provides Payfac-as-a-service to streamline monetization for ISVs and other software users.

Compliance & infrastructure

Documents

8

Compliance leadership

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

Penetration test

Unknown. USIO's penetration test vendor isn't listed yet.

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This listing is partial

5/11 details · 45%

SOC2C shows the verified essentials. 6 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.
  • 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 USIO SOC 2 compliant?
USIO is SOC 2 Type II compliant. On SOC2C this listing is Listed.
Is USIO HIPAA compliant?
According to USIO's public trust center, USIO is HIPAA compliant. On SOC2C this listing is Listed.
Is USIO PCI DSS compliant?
According to USIO's public trust center, USIO is PCI DSS compliant. On SOC2C this listing is Listed.
Is USIO SOC 2 Type I or Type II?
USIO 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 USIO's SOC 2 for a vendor risk assessment?
Yes. USIO'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.

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