Security
Security of verification services
[Lead statement needed — page added by the wireframe brief]
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ISO 27001 / FIPS 140 aligned verification services
Wording pending sign-off [Data hosting location]
Most firms are operational within weeks
01
Verification-service controls
Identity and business verification services are delivered with enterprise-grade security controls aligned to ISO/IEC 27001 information security management and FIPS 140 cryptographic standards for the protection of sensitive identity data.
[VERIFY BEFORE PUBLISHING] Who holds these certifications
Trancher’s own competitor analysis records this wording as mirrored from another vendor. Confirm in writing whether Trancher or its verification provider can evidence ISO/IEC 27001 and FIPS 140, then adjust. Remove this note before the page goes live.
02
Data hosting
[Copy needed — where client and identity data is hosted, by whom, and how it is backed up]
03
How KYC/KYB data is handled
[Copy needed — what is collected, who can see it, how long it is kept, how it is deleted]
Important – KYC / KYB transaction disclaimer
Every verification check triggers one transaction. If you are identifying individuals within an entity (for example directors, beneficial owners or authorised persons), each individual check is a separate transaction and is charged accordingly.
Security questions
[Copy needed — who to contact and what to include; security contact email]
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