Security & Compliance

Transparency in our security posture and compliance journey

Important: New platform (Monay ID, CaaS, WaaS) audits, certifications, and registrations are pending.

Legacy Platform (Tilli / Monay Wallet)

Under Tilli, our legacy Monay Wallet holds the following certifications:

🔒Active

PCI-DSS

Payment Card Industry Data Security Standard

🛡️Active

ISO 27001

Information Security Management System

✓Active

SOC 2

Service Organization Control 2

Note: These certifications apply only to the legacy Monay Wallet under Tilli. They do not automatically apply to the new platform components.

New Platform (Monay ID, CaaS, WaaS)

Certification status for our new platform components:

CertificationStatusTarget Date
🔒PCI-DSS
PendingQ2 2026
🛡️ISO 27001
PendingQ2 2026
✓SOC 2 Type II
PendingQ3 2026
🏛️FedRAMP
EvaluationTBD
📜State MTL
EvaluationTBD

Status: All audits, certifications, and registrations for the new platform are pending. Dates are estimates and subject to change based on audit outcomes and regulatory requirements.

Last Updated: Sept 2, 2025 | Feature availability varies by program, tier, and region.