What we ship for United States
Three regional capabilities, ready to deploy
SOC 2 Type II-ready
Control library mapped to SOC 2 trust criteria with evidence collection workflows.Nacha / ACH-aware
Payout and reconciliation lanes designed for ACH, RTP and wire settlement cycles.State-level compliance
CCPA / CPRA consent ledger and configurable state tax / wage policies.Compliance posture
Designed for SOC 2 Type II-ready expectations
FINIPE's control library, audit chain and DSAR workflows are tuned to the regulator and privacy regime that matters in United States. Where a certification is in progress, we say so explicitly.SOC 2 Type II-readyCCPA / CPRANacha-awareHIPAA-aware
Designed for global compliance expectations
RBI-alignedDPDP-readyGDPR-readyUAE PDPLSingapore PDPAAustralia Privacy ActFCA-readyMAS-readyAPRA-readySOC 2 Type II-readyISO 27001-alignedCERT-In aware