PACT Protocol
Regulatory Standards & Certifications

Compliance Standards

PACT Protocol maintains the highest compliance standards across multiple regulatory frameworks, ensuring your blockchain operations meet all necessary requirements.

Last updated: January 15, 2025
Version 2.1

Security & Compliance Certifications

We maintain industry-leading certifications and undergo regular audits to ensure the highest standards of security and compliance.

SOC 2 Type II

System and Organization Controls for security, availability, and confidentiality

Certified
Annual third-party audits
Security controls validation
Operational effectiveness testing
Continuous monitoring program

ISO 27001

Information Security Management System certification

In Progress
Risk assessment framework
Security policy implementation
Employee training programs
Incident response procedures

GDPR Compliance

General Data Protection Regulation adherence for EU operations

Certified
Data protection impact assessments
Privacy by design implementation
Data subject rights management
Cross-border transfer safeguards

PCI DSS

Payment Card Industry Data Security Standard for payment processing

Planned
Secure payment processing
Cardholder data protection
Network security measures
Regular security testing

Regulatory Framework Compliance

Our platform is designed to meet requirements across multiple regulatory jurisdictions and industry standards.

Financial Regulations

Anti-Money Laundering (AML)
Implemented
Know Your Customer (KYC)
Implemented
Bank Secrecy Act (BSA)
Implemented
Sarbanes-Oxley Act (SOX)
In Progress

Data Protection

General Data Protection Regulation (GDPR)
Implemented
California Consumer Privacy Act (CCPA)
Implemented
Health Insurance Portability Act (HIPAA)
Planned
Personal Information Protection Act (PIPA)
Planned

Blockchain & Crypto

Financial Action Task Force (FATF)
Implemented
Markets in Crypto-Assets (MiCA)
In Progress
Digital Asset Anti-Money Laundering
Implemented
Travel Rule Compliance
Implemented

Audit Reports & Transparency

We believe in transparency and regularly publish audit reports and compliance documentation to demonstrate our commitment to security and regulatory adherence.

Annual Audits

Third-party security and compliance audits

Penetration Testing

Regular security assessments and vulnerability testing

Public Reports

Transparency reports and compliance documentation

Compliance Questions?

Our compliance team is available to answer questions about our certifications, audit reports, and regulatory adherence.