SOC `Attestations`

CheckSig has received SOC1/SOC2 Type II attestations from Deloitte; this proves our commitment to the highest operational standards.

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What are `SOC Attestations`?

Controls and security

All companies, especially those in the financial sector, should conduct internal controls on processes and services; the most reputable ones also undergo external and independent audits. Only the best manage to obtain the System and Organization Controls (SOC) attestations, the international standard for control quality.

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.

Our attestations

CheckSig obtained Type I attestations (referring to a specific point in time) in 2021 and has held Type II attestations (referring to ongoing audits) since 2022.

The renewal of the attestations is the result of an independent evaluation by Deloitte Enterprise Risk Services, a certification body specialized in assessing cyber risks. The review of processes by a recognized and independent authority, which analyzes various aspects of data security and management, provides further proof of CheckSig’s reliability, strengthening the trust of clients, partners, and auditors in the company.

SOC1 (Type II)

`Renewed in 2024`

SOC1 attests the quality and robustness of internal controls in accounting and finance.

SOC2 (Type II)

`Renewed in 2024`

SOC2 attests the processes and systems for data security, their availability in “disaster” scenarios, the integrity of processes, the confidentiality of information, and user privacy.

A Wide Range of Guarantees

SOC attestations are just one of the guarantees offered by CheckSig. See also:

Insurance Coverage

Peace of mind above all: CheckSig is the only Italian crypto asset service provider benefiting from insurance coverage, obtained by a European company with a Standard & Poor’s AA rating.

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Transparent Custody

CheckSig rejects security-by-obscurity, adopting a public custody protocol: two cold storage levels, three multi-sig authorization stages, time-locked withdrawals, and independent companies involved.

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Proof-of-Reserves

Since 2020, CheckSig has been the first to offer public blockchain-based Proof-of-Reserves. Emulated by a few exchanges, we are still the only custodian to do so.

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