Does the platform have any type of forensic recovery in place to identify abuse?
We have a KYC and AML provider (Trulioo), which provides visibility and flagging of any potentially abusive behavior on the platform in addition to an admin panel with further usage insights and reports. User actions on the platform are logged and backed up and can be exposed for further ingestion. The implementation of further tooling to enable forensic recovery can be implemented if needed.
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Please confirm if you are currently following any of these standards: PCI, SOC II, WCAG, ISO
Rare Goods uses Circle as our payment processing provider and Circle is compliant with PCI. No credi
