#1 In Risk and Compliance.

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

With all the nuances of Reg E, its timing requirements and the specific network rules, you must have a really good process in place to make sure
you’re in compliance.
ELI A. ROSENBERG, NBPCA REGULATORY COUNSEL, BAIRD HOLM LLP ASSOCIATE
DISPUTES & CHARGEBACKS
  • FRAUD
    
INVESTIGATION
  • Identity
    Verification
  • MERCHANT
    DUE DILIGENCE
  • Reg E / Reg Z
    Compliance

Learn More

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 2 Type I & II

    Ubiquity maintains the Service Organization Control (SOC) 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.

  • GDPR

    Ubiquity is General Data Protection Regulation (GDPR) compliant and participates in the EU/US and Swiss/US Privacy Shield, a program that ensures that the privacy and data protection practices of US companies meet EU standards.

  • Privacy Shield

    Ubiquity participates in Privacy Shield to comply with data protection requirements when transferring personal data from the European Union and Switzerland to the United States. You can find more information on Ubiqiuty's participation here.