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      • OCR with AI Enhancement
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      • Document Verification
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      • OCR with AI Enhancement
      • NFC with Vibration Guidance
      • Face Verification
      • Liveness Detection
      • Voice Guidance for Partially Sighted
      • P2P Video Call Guidance
      • Video Identification
    • Know Your Business (KYB)
      • Document Verification
    • Authentication
      • Facial Biometric Authentication
      • Two Factor Authentication
    • Digital Document Signing
    • Verification Management Platform
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  • Products
    • Identity Verification (KYC)
      • OCR with AI Enhancement
      • NFC with Vibration Guidance
      • Face Verification
      • Liveness Detection
      • Voice Guidance for Partially Sighted
      • P2P Video Call Guidance
      • Video Identification
    • Know Your Business (KYB)
      • Document Verification
    • Authentication
      • Facial Biometric Authentication
      • Two Factor Authentication
    • Digital Document Signing
    • Verification Management Platform
  • Industries
    • Banking & Finance
    • Cryptocurrency Exchanges & Brokerages
    • Fintech
    • Healthcare
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  • Company
    • About Us
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Menu
  • Products
    • Identity Verification (KYC)
      • OCR with AI Enhancement
      • NFC with Vibration Guidance
      • Face Verification
      • Liveness Detection
      • Voice Guidance for Partially Sighted
      • P2P Video Call Guidance
      • Video Identification
    • Know Your Business (KYB)
      • Document Verification
    • Authentication
      • Facial Biometric Authentication
      • Two Factor Authentication
    • Digital Document Signing
    • Verification Management Platform
  • Industries
    • Banking & Finance
    • Cryptocurrency Exchanges & Brokerages
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EnQualify / Security and Compliance

Security and Compliance

EnQualify is dedicated to its compliance with the highest standard of privacy and information security requirements to ensure secure handling of personal data. Below is an overview of the main technical and organizational measures applied by EnQualify when processing personal data. Please note that this list is not exhaustive. For more information, please contactus at info@enqualify.ai.

Compliance
EnQualify follows industry standards and guidelines to ensure compliance with data protection regulations. We are committed to upholding the highest standards of data privacy and security. Our compliance efforts include regular reviews and updates to our policies and procedures.

  • GDPR Compliance
    EnQualify attaches great importance to the protection of personal data in full compliance with the European Union General Data Protection Regulation (GDPR). GDPR is a regulation that provides the highest level of security and transparency in the processing, storage and protection of individuals’ personal data.
    In order to meet the GDPR requirements, EnQualify collects, processes and stores data only on a legal basis. Users’ personal data is used only for a specific and explicit purpose and is stored only for the period necessary. Users’ rights over their data, i.e. the rights of access, correction, deletion, restriction, portability and objection, are always protected.
    EnQualify implements strict policies and procedures regarding data security and privacy and conducts periodic audits for GDPR compliance. In addition, it promptly notifies users in the event of a personal data breach and follows the necessary legal procedures.

  • NIST Certified
    EnQualify operates in full compliance with the information security standards and best practices set by the National Institute of Standards and Technology (NIST). NIST is a prestigious organization that sets the highest standards for information security management and cybersecurity worldwide.
    EnQualify has developed its information security systems and processes based on NIST’s Cybersecurity Framework and Risk Management Framework. This compliance ensures that the company creates a robust defense mechanism against potential security threats by securing all data, systems and processes.
    This compliance, verified by independent audits, demonstrates that EnQualify constantly reviews its security processes, adopts a proactive approach against current threats and implements the highest security standards in a sustainable manner.

Data Security
We implement technical and organizational measures to protect the data we collect and process. These measures include access controls, encryption, and regular security assessments and audits. Our systems are monitored 24/7 for any potential breaches or vulnerabilities.

Third-Party Suppliers
We work with third-party suppliers who must meet the same high standards of data privacy and security that we adhere to. We carefully vet all third-party suppliers before working with them to ensure that they meet our rigorous security and compliance requirements.

EnQualify is committed to providing a secure and reliable service for our customers. If you have any questions or concerns about our security and compliance practices, please do not hesitate to contact us.

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Products

Overview

Identity Verification (KYC)

  • OCR with AI Enhancement
  • NFC with Vibration Guidance
  • Face Verification
  • Liveness Detection
  • Voice Guidance for Partially Sighted
  • P2P Video Call Guidance
  • Video Identification

Know Your Business (KYB)

  • Document Verification

Authentication

  • Facial Biometric Authentication
  • Two Factor Authentication

Digital Document Signing

Verification Management Platform

Industries

  • Banking and Finance
  • Cryptocurrency Exchanges & Brokerages
  • Fintech
  • Healthcare
  • Tourism and Hospitality
  • Telecommunications
  • Transportation
  • Social Services
  • Banking and Finance
  • Cryptocurrency Exchanges & Brokerages
  • Fintech
  • Healthcare
  • Tourism and Hospitality
  • Telecommunications
  • Transportation
  • Social Services

Company

  • About Us
  • References
  • Partners
  • About Us
  • References
  • Partners

Resources

  • Success Stories
  • Events
  • Blog
  • Supported Documents
  • Contact Us
  • Success Stories
  • Events
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  • Supported Documents
  • Contact Us
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