SOC Attestations
Our standard of excellence.
CheckSig is the only Italian crypto company with SOC1/SOC2 Type II attestations, provided by Deloitte: proof of our commitment to the highest standards of operational security.
What are SOC attestations?
Controls and security
The rigor of internal controls is the foundation of every financial entity, but excellence lies in external, independent verification. Only the most solid organizations obtain System and Organization Controls (SOC) attestations, the highest international standard certifying the quality and resilience of operational processes.
The Authority of the Third Party
Our standards are guaranteed by the independent assessment of Deloitte, a global leader in cyber risk. Third-party review provides clients and partners with objective proof of uncompromising reliability.
Independent attestations
SOC attestations are the independent and objective verification by an external auditor of the quality of system and organizational controls. For clients, partners, and auditors, they are the best guarantee of security, reliability, and transparency.
CheckSig’s attestations
We obtained the SOC Type I attestations in 2021 and the Type II ones, based on continuous auditing, since 2022. The independent auditor providing the attestations is Deloitte Enterprise Risk Services.
Renewed in 2025
SOC1 (Type II)
Attests to the quality and robustness of internal controls in accounting and financial areas.
Renewed in 2025
SOC2 (Type II)
Attests to the processes and systems for data security, their availability even in disaster scenarios, process integrity, information confidentiality, and user privacy.
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