Security / trust page — Soldo

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Facts read from this source

• Pci dss level1 Report an error

  “Soldo Software Ltd., which provides the group’s software services to all customers, has been annually accredited as a Level 1 Service Provider by the PCI Council, complying with the highest data security standards, since 2017.”

• Pci dss assessment frequency Report an error

  “Soldo goes through yearly assessments by external parties, including 4 internal and 4 external vulnerability assessments every quarter, 2 internal and 2 external penetration tests every semester and an audit by an external Qualified Security Assessor (QSA).”

• ISO 27001 Report an error

  “Soldo’s ISO/IEC 27001 annual certifications since 2019 demonstrate that all of the companies belonging to the group have been committed to implementing and maintaining an Information Security Management System that complies with the highest international standard.”

• ISO 9001 Report an error

  “Soldo Technology’s ISO/IEC 9001 certifications since 2019 demonstrate that the group’s quality management system complies with the highest international standard.”

• Cyber essentials plus Report an error

  “Soldo Software Ltd. and Soldo Financial Services Ltd. have both obtained the Cyber Essentials Plus Certification, which is the highest level of certification offered under the scheme and involves an audit by an external assessor carrying out vulnerability tests to ensure the organisations are protected against basic hacking and phishing attacks.”

• G cloud Report an error

  “Soldo is part of the G-Cloud framework, the UK government’s supplier agreement for cloud computing services for the public sector. The group was part of the G-Cloud 12 framework and has also been accepted for the G-Cloud 13 framework in 2022.”

• Three d secure Report an error

  “Advanced 3D Secure (3DS) is a supplementary authentication measure that safeguards online transactions for enhanced fraud protection.”

• Strong customer authentication Report an error

  “We employ Secure Customer Authentication (SCA) for multi-factor authentication, increasing the security of electronic payments.”

• Spend controls Report an error

  “Our platform provides enhanced protection against unauthorised spending by defining who spends what where and locking cards if misplaced.”

• Security assessments Report an error

  “At Soldo, we test our products with more than 10 security assessments throughout the year. This improves security in a continuous, never-ending process. We also work with skilled security researchers worldwide to identify and eradicate potential vulnerabilities.”

• UK software entity Report an error

  “Soldo Software Ltd a company incorporated in the UK with company number 09233754 and VAT: GB204213566, whose registered office is 119 Marylebone Road, London, NW15PU, United Kingdom.”

• UK software dataprotection number Report an error

  “Soldo Software Ltd (data protection number: ZA 092035) complies with all applicable data protection and privacy legislation in force from time to time in the UK and the EU including the General Data Protection Regulation ((EU) 2016/679) and the Data Protection Act 2018.”

• Italy software entity Report an error

  “Soldo Italia S.r.l. , a company incorporated in Italy with company number 11864540965 at the Registry of companies of Milano, Monza, Brianza, Lodi, VAT: IT11864540965, and registered office at Via degli Olivetani 10/12, 20123 Milano (Italy).”

• Eea financial entity Report an error

  “Soldo Financial Services Ireland DAC, a company incorporated in Ireland with company number 610705, and registered office at 33 Sir John Rogerson’s Quay, Dublin 2, Ireland. Soldo Financial Services Ireland DAC is regulated by the Central Bank of Ireland.”

• UK financial entity Report an error

  “Soldo Financial Services Ltd., a company incorporated in the UK with company number 09495650, whose registered office is 119 Marylebone Road, London, NW15PU, United Kingdom, authorised as an Electronic Money Institution by the Financial Conduct Authority (firm registration number 900459).”

• Card network Report an error

  “The card is issued by Soldo Financial Services Ltd pursuant to a licence issued by Mastercard International Inc.”

• Quality security policy Report an error

  “we have developed and maintain an integrated quality and information security management system in accordance with ISO 9001 (Soldo Technology Division) and ISO standards 27001.”

Scores citing this record

• The Controller European sovereignty
• The Finance Lead European sovereignty
• The Office Manager European sovereignty
• The Skeptic European sovereignty
• The Tax Adviser European sovereignty
• The Travelling Employee European sovereignty