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DTrust

The questions procurement asks.

Certifications, controls and the way we handle data, stated plainly rather than buried in a security page nobody finishes.

Certifications

Payment security

P1

PCI MPoC

Mobile payments on commercial off-the-shelf devices, certified.

P2

PCI CPoC

Contactless payments on COTS devices, certified.

EM

EMV L2 and L3

Kernel and acquirer-level certification for retail EMV.

KI

No key injection

Devices provision in the field rather than through a key injection facility.

Controls

How the platform is governed

TI

Tenant isolation

Every tenant scoped at the data layer, not by a filter someone remembered to apply.

RB

Role-based access

Granular permission levels, with entitlements set per tenant and per module.

AL

Immutable audit log

Every consequential action recorded and queryable, retained for review.

AM

AML, OFAC and KYC

Screening at onboarding and continuously afterwards, with evidence retained.

EC

Encryption

Data encrypted in transit and at rest, with key material handled outside the application.

HG

Human gate on AI

Model output is staged for review and never drives a live figure unpromoted.

Common questions

What reviewers ask first

Data is held in our infrastructure under tenant isolation. Partners operating white label see only their own tenant, and we do not use one partner’s data to serve another.
No. We do not market to a partner’s book, and a partner’s merchant data is not used to sell to those merchants directly.
No. Model output lands in a review queue and only becomes a live figure when a person promotes it. That promotion is recorded.
Routing is multi-rail by design, so a single partner outage degrades rather than stops money movement.
Yes. The audit log is queryable per tenant and per merchant, and retained.

Security review?

Send your questionnaire and we will complete it properly.