Certifications and Accreditations

FinClusive is committed to being a trusted partner and platform building trust by aligning our privacy practices with industry-standard certifications and accreditations. Accordingly, FinClusive proudly has maintained current certifications in the following:

  • SOC 2 Types 1 and II – annually since 2020 [info and link, below].
  • ACH Audit and NACHA review – commencing August, 2022 [info and link, below].

The certifications and audits represent the extra lengths FinClusive goes to protect our customer data and employ sound and recognized processes representing our dedication to data security you’re your privacy. Insist on it with your partners.

What do certifications mean?


SOC2 is designed to certify the security, processing integrity, availability, confidentiality, and/or privacy of hosted systems and the data they store or process. Service organizations are held to a standardized set of controls criteria for each of the principles covered in their report. Type I tests controls at a point in time and Type II test them over a period of time.

‍Find out more here: https://en.wikipedia.org/wiki/System_and_Organization_Controls


The ACH Network processes electronic financial transactions – such as Direct Deposit and Direct Payments – for consumers, businesses, and federal, state and local governments.

ACH Audit: https://www.nacha.org/content/ach-network