Compliance

Certifications & Standard

PCI-DSS Level 1 Compliance

Gravv maintains PCI-DSS Level 1 Service Provider certification - the most stringent level of compliance for organizations processing over 6 million card transactions annually.

What this means for you:

Tokenized card data storage with encrypted vaults
Reduced PCI scope for your integration
Quarterly network scans and annual on-site audits
Dedicated security assessor (QSA) validation

SOC 2 Type II Certified

Gravv undergoes annual SOC 2 Type II audits conducted by independent third-party assessors.

Our reports cover:

Security 
Protection against unauthorized access
Availability 
System uptime and performance
Confidentiality 
Data handling and access controls
Processing Integrity 
Accurate, complete, and timely processing

Data Protection & Privacy

Region-aware data handling practices to comply with data protection requirements across jurisdictions.

Data Storage

Customer and transaction data is stored and processed in accordance with local regulations.

Access Limitations

Data access is restricted based on roles and necessity to protect sensitive information.

Encryption

Data is encrypted both in transit and at rest.

Data Residency

Compliance with data residency requirements is prioritized during onboarding and deployment

Licensing & Regulatory Framework

Gravv works with licensed partners and financial institutions to support regulated activities such as payments, card issuance, and settlement. Specific regulatory coverage is discussed during onboarding to ensure alignment with your business model.

Gravv does not position itself as a substitute for your own regulatory obligations.

Compliance in Operations

Compliance controls are embedded into core platform operations

Identity Verification

KYC and KYB processes integrated where required, with configurable verification levels based on risk and jurisdiction

Transaction Monitoring

Real-time screening against sanctions lists and watchlists. Configurable rules for suspicious activity detection

Audit Trail

Comprehensive logging of all platform activity with tamper-evident records. Full audit trails available for reconciliation and regulatory reporting.

Fund Controls

Defined permissions and approval workflows for account and fund movements. Clear segregation between operational and customer funds

Get Additional Context

Straight answers to what matters before you integrate.

What is the coverage for payout networks?

We offer extensive local termination in 100+ countries . You can payout via SWIFT, ACH, Wire, SEPA, RTP/FedNow, and local instant payment networks worldwide

How does Gravv handle compliance requirements?

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How does responsibility split between our company and Gravv?

What’s required to access custom-branded cards?

How long does it take to get started?

Questions About Security and Compliance?

For Enterprise Buyers

Schedule a security review call with our compliance team to discuss your specific requirements, obtain documentation, and review our shared responsibility model.

Book Security Review

For Partners & Integrators

Request access to our technical security documentation, integration guides, and partner compliance resources.

Contact Team

For Security Researchers

Report vulnerabilities through our responsible disclosure program.

Report Vulnerability

Enterprise-Grade Protection for Regulated Financial Infrastructure