FDIC issued guidance that embraces use of pre-filled customer data for Customer Identification Program (CIP) requirements.

“This achievement further underscores the company’s unwavering commitment to safeguarding customer data,” stated Akber Abbas, President & Chief Information Officer of 8Twelve. “It represents a ...

Within the SOC 2 Type 1 framework, 8Twelve has implemented comprehensive controls and processes to shield customer data against unauthorized access, alteration, or destruction. These measures ...