Your customers' security, guaranteed at every layer
Bankingly operates under the most demanding standards of the financial industry: certified infrastructure, continuous risk management, and compliance verified by independent auditors.
CERTIFICATE
AICPA Trust Services Criteria 5 of 5
What does this mean for your institution?
Why Family Banking
Managed security under international standards
Bankingly obtained the SOC 2 report, audited by an independent third party under AICPA standards. All five Trust Services Criteria were evaluated and validated.
02
Integrity
03
Availability
04
Non-repudiation
ISO 2701:2013
ISO 27002
ISO 31000
ISO 27005
GDPR COMPLIANCE
Infrastructure and performance
Enterprise-class cloud, designed never to fail
Bankingly runs entirely on Microsoft Azure, a multi-zone platform with a guaranteed SLA, featuring 24-hour monitoring and alerts managed by our DevOps team.
99%
Guaranteed Availability
Multi-zone
Infrastructure Redundancy
24h RTO
Recovery time
24h RPO
Recovery point
All customer data stored in Azure, with active monitoring and automatic alerts
Completely separated development, certification, and production environments — your data is never mixed
Monthly review of cloud resource usage to optimize capacity and performance
Active business continuity plan, reviewed annually and tested with at least one drill per year
Data protection
Your data is yours - always
We apply strict data governance policies: encryption in transit and at rest, defined retention, and a documented deletion process when the contract ends.
All information in transit is encrypted using SSL/TLS with valid certificates
Sensitive information stored encrypted at rest, including on mobile devices
Backups retained according to business requirements and current regulations
You can request the deletion of your data or a complete copy at any time via a ticket
Upon termination of the contract, Bankingly undertakes to delete or return all of your information
The deletion process is approved by the COO and executed by the DevOps team
Non-disclosure agreements in force with all staff and suppliers
Vulnerability management
Penetration testing, transparent response
Penetration testing support
Your institution can submit third-party penetration test results. Each finding is analyzed, categorized, and assigned a corrective action with a resolution date.
Your Compliance team
Bankingly conducts its own pen tests for internal use and to share results with clients when relevant.
Annual reviews
Firewall rules, access permissions, and security practices are formally audited every year.
