Closinglock Announces SOC 2 Type II Certification

August 22, 2023

Closinglock recently achieved SOC 2 Type II certification, which is an independent audit that verifies the company's security policies, procedures and controls.

“Achieving SOC 2 Type II certification is a major milestone for our company,” said Andy White, CEO of Closinglock. “It demonstrates our commitment to providing our customers with the highest level of security and assurance. We are confident that this certification will give our customers the peace of mind they need to combat the growing threats of wire and identity fraud facing our industry.”

The SOC 2 Type II audit was conducted by a third-party auditor who verified Closinglock’s security policies, procedures, and controls in accordance with American Institute of Certified Public Accountants (AICPA) standards for SOC for Service Organizations (SSAE 18). The auditor found that Closinglock has implemented effective security controls and practices to ensure the confidentiality, integrity, and availability of its systems.

“We are proud to have achieved SOC 2 Type II certification,” said Cesar De La Garza, head of IT & Compliance of Closinglock. “This certification is a testament to the hard work and dedication of our team. We are committed to continuously improving our products and security controls to protect our customers against fraud.”


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