01
KYC and KYB Verification
Automated identity checks covering people and companies alike — document validation, biometric matching, and monitoring that never stops.
Protection Built for Enterprise
Security & regulatory compliance
Safeguarding your data sits at the top of our list. molveriasolution builds to recognized security control requirements and runs broad compliance programs, so you can operate with confidence in every jurisdiction you serve.
How We Operate
- Controls across every surface
- Layered
- Compliance function
- In-house
- Transaction monitoring
- Continuous
01
Institutional-Grade Security
Infrastructure built to SOC 2 Type II control requirements and monitored continuously
02
Standards Alignment
Programs built with reference to PCI DSS, ISO 27001, GDPR, and CCPA requirements
03
256-Bit Encryption
AES-256 protecting stored data, TLS 1.3 protecting data in motion
04
Always-On Availability
Redundant infrastructure across multiple regions designed for continuous availability
SOC 2 (control-aligned)
PCI DSS (aligned)
ISO 27001 (aligned)
GDPR
CCPA
AES-256
TLS 1.3
Multi-region redundancy
Our Framework
A complete compliance framework
Regulatory obligations handled from start to finish, wherever you happen to operate.
02
Sanctions List Screening
Continuous screening against sanctions lists worldwide — OFAC, UN, EU, and HMT — with alerts raised automatically and each case tracked through to closure.
03
Real-Time Transaction Monitoring
AI-backed monitoring that surfaces suspicious activity, blending rule-based logic with behavioral analytics and thresholds you define.
04
Regulator Reporting
Regulator-ready reporting for FinCEN, FinTRAC, AUSTRAC, and other authorities, complete with SAR/STR filing support.
05
Standards Alignment
Programs built to SOC 2 Type II and ISO 27001 control requirements, with PCI DSS–aligned payment handling and GDPR/CCPA privacy practices.
06
In-House Compliance Team
A compliance function staffed in-house, tracking rule changes and refreshing policies as they take effect.
Security Controls
Security controls & standards alignment
Layered safeguards applied across every surface we run.
Access and Security Controls
Multi-factor authentication, role-based access control, API key management, IP allow-listing, and audit logging at every layer.
Information Security
An information security management program aligned to ISO 27001 practices, supported by regular risk assessments and ongoing improvement.
Data Privacy and Protection
Data handled in line with GDPR and CCPA, encrypted both at rest and in transit, with residency options and a DPA available on request.
Cloud Infrastructure Security
AWS and Azure environments hosted in data centers aligned to SOC 2 Type II controls, defended by DDoS mitigation, a WAF, and continuous vulnerability scanning.
Our Posture
Alignment by design, monitored every day
SOC 2
Type II control alignment
PCI DSS
Aligned payment handling
ISO 27001
ISMS-aligned practices
GDPR
EU privacy compliance
Assurance Practices
How we work
The practices we keep in place so that alignment is maintained rather than assumed.
01
Controls mapped to the NIST framework and reviewed on a set cycle
02
Security assessments carried out by qualified security assessors
03
Penetration testing built into the release cycle
04
Continuous vulnerability scanning alongside automated security testing
05
Compliance documentation made available to customers on request
Next Step
Looking for compliance documentation?
Our compliance specialists can supply detailed documentation to support your security review and vendor assessment.