COMPLIANCE

OrgVerify aligns your customer-facing and outbound communications with NIST SP 800-63B guidelines by eliminating prohibited Knowledge-Based Authentication (KBA) and easily spoofed caller displays. By utilizing out-of-band, cryptographic verification, OrgVerify ensures recipients can independently verify institutional identity before disclosing sensitive information.

Outbound fraud notices, payment collections, and account updates are prime targets for impersonation attacks. OrgVerify supports PCI DSS v4.0.1 compliance by ensuring outbound caller authenticity is cryptographically proven before cardholder data or sensitive financial details are shared, defending the administrative perimeter around your Cardholder Data Environment (CDE).

OrgVerify helps covered healthcare entities and business associates meet strict access control and disclosure mandates under the HIPAA Security Rule. When care coordinators or billing specialists call patients, OrgVerify allows recipients to independently verify caller authenticity in real time before disclosing Electronic Protected Health Information (ePHI).

OrgVerify integrates directly into your CRM and contact center workflows to provide an immutable, timestamped audit trail for every outbound verification event. This provides absolute visibility for SOC 2 Type II and internal compliance audits, proving exactly when and how outbound communications were verified.

Built on a Zero-PII architecture, OrgVerify respects global privacy mandates including GDPR, CCPA, and PIPEDA. OrgVerify acts purely as a secure verification orchestration layer without storing, caching, or monetizing recipient phone numbers, personal identifiers, or customer data.

Align with the latest FFIEC guidance on Authentication and Access to Financial Institution Services. OrgVerify protects financial institutions and their customers from caller spoofing and voice cloning by shifting outbound identity verification onto cryptographic, device-bound verification.