Certifications
Certified. Compliant. Trusted.
We don't just say we're secure and reliable — we prove it with internationally recognized certifications.
Review Trust is ISO 9001 certified by the world's most recognized Quality Management System standard. This certification ensures we provide consistent quality, enhance customer satisfaction, streamline processes, reduce errors, and increase productivity. At Review Trust, we are dedicated to meeting the highest standards of quality management.
What this means for you
- Consistent quality of every analysis delivered
- Documented, repeatable processes — not ad-hoc
- Continuous improvement built into our workflow
- Customer satisfaction as a core metric
Review Trust has attained certification under ISO 27001, recognized globally as the premier standard for information security management systems. This certification establishes a strategic framework for enhancing information security, mitigating cyber risks, and ensuring regulatory compliance.
What this means for you
- Your data is handled according to global security standards
- Systematic risk assessment and mitigation processes
- Regular security audits and penetration testing
- Full regulatory compliance in data handling
Regulatory alignment
Our reports and methodology align with major global AML/CFT regulatory frameworks.
Our methodology aligns with FATF's 40 Recommendations on AML/CFT compliance for virtual assets and VASPs.
Reports meet the documentation requirements under the EU's 6th AML Directive for virtual asset transactions.
Review Trust supports crypto-asset service providers in meeting MiCA compliance obligations effective 2024.
Our risk framework is compatible with FinCEN's guidance on convertible virtual currency and AML programs.
Have questions about our certifications or compliance? [email protected]