Security & Compliance

KYC Genie is built with security at its core. Our clients trust us with highly sensitive KYC documents and due diligence data, and we are committed to maintaining the highest standards in data protection, compliance, and operational transparency.

Infrastructure & Architecture

KYC Genie is hosted in a secure, enterprise-grade cloud environment with a global footprint (including US, EU, and GCC regions) to meet regional data privacy and residency requirements.

  • Isolated private networks to control and monitor data flow
  • Geographically redundant storage and compute for high availability
  • End-to-end encryption for all data, both in transit and at rest
  • Scalable and fault-tolerant components to ensure consistent uptime
  • Controlled access points and firewalls to minimize exposure

All infrastructure is continuously monitored and updated in accordance with leading security practices.

Identity & Access Management

  • Role-Based Access Control (RBAC) implemented to restrict permissions
  • Multi-Factor Authentication (MFA) enforced for sensitive access
  • Principle of Least Privilege (PoLP) applied across all systems
  • Comprehensive logging and audit trails for all administrative activities

Security Controls

  • Continuous security monitoring and threat detection
  • File and document validation on upload to prevent malicious content
  • Regular vulnerability scanning and timely patch management
  • Static and dynamic application security testing (SAST/DAST)
  • Endpoint protection and system hardening practices

Compliance & Data Privacy

Regulation/Standard Status
GDPR Fully Compliant
SOC 2 Type II In Progress (Q1 2026)
ISO/IEC 27001 Planned (2026)
Data Residency EU, US, GCC support
DPA (Data Processing Agreement) Available upon request

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Responsible Use of AI

  • AI-powered automation designed with data privacy and security in mind
  • No client data is used to train or improve AI models
  • All AI inference processing occurs within a secured environment
  • Prompt and response logs are securely stored and audited regularly

Downloadable Documents

Questions? Contact Us

We're happy to provide security documentation, architecture diagrams, or answer your compliance questions.

Email: [email protected]