# Trustpair

Automated account validation

Research: https://www.safecli.org/company/trustpair.com
Company: https://trustpair.com

## Evidence status

Insufficient enterprise evidence
Source review: 2026-11-05T15:05:33.328Z
API: Public API

Company-published claims, not independently verified controls. Unknown is not evidence of absence.

## Procurement checks

### Security assurance — Mixed claims — review

> Deploy an ISO 27001 & SOC-2 certified platform for audit-ready transparency

Source: https://trustpair.com/
Reviewed: 2026-11-05T15:05:33.328Z

> SOC 2 Type 2

Source: https://trustpair.com/
Reviewed: 2026-11-05T15:05:33.328Z

> Trustpair achieves SOC 2 Type 2 Compliance -

Source: https://trustpair.com/blog/achieving-excellence-in-data-security-trustpairs-soc-2-type-2-compliance/
Reviewed: 2026-11-05T15:05:33.328Z

> SOC 2 is a framework developed by the American Institute of CPAs (AICPA), focusing on the management of customer data based on five “trust service principles”: security, availability, processing integrity, confidentiality, and privacy.

Source: https://trustpair.com/blog/achieving-excellence-in-data-security-trustpairs-soc-2-type-2-compliance/
Reviewed: 2026-11-05T15:05:33.328Z

- [ ] Request the current audit report, scope, exceptions and expiry; confirm the vendor entity.
- [ ] Record reviewer, test date, scope, result and supporting artifact.

### SSO & provisioning — Not found


- [ ] Test SSO enforcement, user removal and privileged-account recovery.
- [ ] Record reviewer, test date, scope, result and supporting artifact.

### Access controls — Not found


- [ ] Test least-privilege roles and cross-tenant access with separate test accounts.
- [ ] Record reviewer, test date, scope, result and supporting artifact.

### Auditability — Company-published

> - Compliance and Traceability: Every check, evaluation, and decision is logged — providing complete audit trails that support internal and external compliance requirements.

Source: https://trustpair.com/p2p-teams/
Reviewed: 2026-11-05T15:05:33.328Z

- [ ] Verify administrative and data-access events, retention and export.
- [ ] Record reviewer, test date, scope, result and supporting artifact.

### Data handling — Not found


- [ ] Review DPA, subprocessors, retention, deletion, residency and AI training use.
- [ ] Record reviewer, test date, scope, result and supporting artifact.

### Reliability & support — Company-published

> - Security policies updates, such as in service level agreements, for legal and data governance compliance

Source: https://trustpair.com/blog/soc-2-compliance/
Reviewed: 2026-11-05T15:05:33.328Z

> - Risk response planning, scenario testing, and disaster recovery

Source: https://trustpair.com/blog/soc-2-compliance/
Reviewed: 2026-11-05T15:05:33.328Z

- [ ] Request SLA, incident history, recovery targets and support escalation terms.
- [ ] Record reviewer, test date, scope, result and supporting artifact.

### Product effectiveness — Company-published

> - Ensuring 100% banking data accuracy thanks to the most effective combination of banking data, smart algorithms, and human expertise.

Source: https://trustpair.com/ciso/
Reviewed: 2026-11-05T15:05:33.328Z

- [ ] Run a representative pilot against your current workflow; measure errors, missed cases, time saved and human review cost.
- [ ] Record reviewer, test date, scope, result and supporting artifact.

## Decision

- Owner:
- Intended use and data sensitivity:
- Blocking requirements:
- Pilot success criteria:
- Unresolved risks:
- Decision and review date: