#1 In Risk and Compliance.

We are 100% focused on managing the complexity of two
critical areas, your regulatory compliance and your bottom line.

We’re excited to be working with the Ubiquity team in connection with fraud, compliance and customer verification work. Subject matter expertise is critical in each of these areas and Ubiquity’s team adds tremendous value in this regard.
TOM FOSTER-CARTER, CO-FOUNDER AND COO, CURVE
DISPUTES & CHARGEBACKS
  • FRAUD
    
INVESTIGATION
  • Identity
    Verification
  • MERCHANT
    DUE DILIGENCE
  • Reg E / Reg Z
    Compliance

Ubiquity adheres to multiple globally-recognized
security standards

  • PCI–DSS Level 1

    Ubiquity has maintained compliance with Payment Card Industry Data Specification Standards (PCI–DSS) since 2013, which is reviewed and audited annually.

  • SOC II

    Ubiquity Maintains Service Organization Control (SOC II Type II) standard design for service organizations that hold, store or process information of their clients.

  • ISO27001

    Ubiquity aligns it policy framework and management systems with International Organization for Standardization principles, and follows the standard’s policies and processes for establishing, implementing, operating, monitoring, reviewing, maintaining and improving.

  • HIPAA

    Ubiquity is HIPAA compliant, with administrative, technical, and physical safeguards designed to protect healthcare information.