Screena earns SOC 2 certification

Screena is proud to announce it has successfully completed the System and Organization Controls (SOC) 2 Type II examination in recognition of its commitment to information security. Developed by the American Institute of CPAs (AICPA), SOC 2 (System and Organization Controls) defines criteria for managing customer data based on five “trust service principles” — security, availability, processing integrity, confidentiality, and privacy.

A SOC 2 examination provides organizations with a report on an organization’s internal controls and how it protects customer data and sensitive information. It is the standard for data security among digital companies in the U.S.

An independent auditor, Insight Assurance, conducted the detailed examination. Through this process, Screena demonstrated its adherence to data security, availability and confidentiality standards developed by the American Institute of Certified Public Accountants (AICPA).

With its SOC 2 recognition, Screena not only protects the safety of its customers’ data today but demonstrates that it has set the right standards in place for the future.

To earn SOC 2 certification, Screena completed the following over a 3-month period:

  • Assessment of the design and operating effectiveness of Screena’s controls
  • Thorough examination of security of vendors and third parties
  • Defined policies to ensure continued protection for customers and employees


Screena is excited to be taking this important step to further its data protection practices.

About Screena

Screena is a leading provider of compliance solutions, empowering banks, fintechs, and digital businesses to integrate name screening and entity resolution seamlessly. Our AI-driven algorithms detect true positives with unrivaled precision, safeguarding financial organizations from regulatory fines, personal liability, and reputational damage. With an API-first approach and extreme configurability, Screena’s innovative technology can be integrated with third-party systems in a matter of days, reducing the cost of financial crime compliance. We are on a mission to replace outdated screening solutions and give compliance teams the power to protect organizations from wrongdoers, all while maintaining the highest standards of security through our recent SOC 2 certification.

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