Security for Safe Circle Capital

At SafeCircle Capital, the security of your financial data and personal information is our top priority. We follow industry best practices and partner only with trusted financial technology providers to ensure your money and identity are protected at every step.

Whether you're an individual saving with your community or a partner exploring integration with our platform, you can trust that we are built for security, transparency, and resilience.

Platform Security Features

1. Bank-Level Encryption

We use 256-bit SSL encryption to protect all data transmitted through our platform. This is the same level of security used by major financial institutions.

2. Secure ACH Transfers

All fund transfers are handled by certified third-party processors ensuring that your money moves safely and in compliance with U.S. banking regulations.

3. Data Protection and Privacy

We never sell your data. All sensitive user information is encrypted at rest and in transit, stored in compliance with modern data security frameworks.

4. Identity Verification

To prevent fraud and unauthorized activity, we use Know Your Customer (KYC) protocols and identity verification services for all users who manage or receive funds on the platform.

Compliance and Controls

PCI-DSS Awareness: We only partner with PCI-DSS-compliant payment processors for any card-related interactions.
SOC 2 Alignment: Our backend infrastructure is hosted on providers that meet SOC 2 Type II standards for security, availability, and confidentiality.
Third-Party API Security: All third-party integrations are thoroughly reviewed. We use OAuth2 and scoped access tokens to ensure secure, permission-limited API interactions.
Regular Security Reviews: We conduct internal security audits, access control reviews, and follow secure CI/CD deployment practices.

User Controls & Risk Mitigation

Two-Factor Authentication (2FA): Adm Mechanisms and group managers are required to enable 2FA.
Role-Based Access Control (RBAC): Permissions are restricted by user roles to prevent unauthorized access.
Audit Logs & Notifications: We maintain logs of activity and notify users of suspicious behavior in real time.

Partnering with SafeCircle Capital

If you're a payment provider or financial tech partner, contact us at:
Email: security@safecirclecapital.com

Security