Scorechain has achieved ISO/IEC 27001:2022 certification, awarded by Insight Assurance and accredited by the International Accreditation Service (IAS). The certification covers the full Scorechain compliance ecosystem, including our SaaS platform, API, real-time transaction monitoring, risk scoring, and automated Know Your Transaction (KYT) capabilities.
This is not a checkbox exercise. For the regulated institutions we serve, including banks, crypto exchanges, virtual asset service providers (VASPs), fintechs, and asset managers, it is a direct answer to one of the most common questions in vendor evaluation: can we trust this platform with our compliance operations?
ISO/IEC 27001 is the internationally recognised standard for information security management systems (ISMS). Achieving certification means an independent auditor has assessed and confirmed that Scorechain's security controls, risk management processes, and internal governance meet the requirements of the standard.
The 2022 version of the standard introduced updated controls aligned with modern threats, cloud infrastructure, and supply chain risks. It is more rigorous than its predecessor and more relevant to SaaS platforms operating in regulated environments.
For Scorechain, the scope of certification covers the entire cloud-based compliance ecosystem and spans Engineering, IT Infrastructure, Data Analytics, Information Security, Customer Success, Sales and Marketing, Human Resources, and engaged third parties and contractors. Security governance applies across the full organisation, not only to the technical team.
The certification was issued on April 10, 2026 and is valid through April 9, 2029, with annual surveillance audits to maintain compliance.
Regulated institutions operate under strict information security requirements from their regulators. Before onboarding any third-party vendor, procurement and information security teams run due diligence on how that vendor handles data, access controls, business continuity, and risk management.
Without a recognised certification, vendors typically go through long, manual security questionnaire processes that slow down procurement timelines and introduce uncertainty on both sides.
ISO/IEC 27001:2022 certification gives Scorechain customers a credible, independently verified reference point. It demonstrates that:
For compliance teams reporting to regulators, this matters. When an auditor asks about your blockchain analytics vendor's security posture, ISO 27001 certification is a concrete, auditable answer.
The conversation around blockchain analytics has historically focused on coverage, data quality, and risk scoring methodology. Those remain important. But for regulated institutions, vendor security has moved from a secondary consideration to a procurement prerequisite.
The Markets in Crypto-Assets Regulation (MiCA), the Sixth Anti-Money Laundering Directive (AMLD6), and national supervisory frameworks across the EU increasingly require financial institutions to demonstrate that their third-party technology providers meet appropriate operational and security standards. Vendor due diligence is no longer optional and regulators are paying close attention to how institutions select, onboard, and monitor their compliance technology partners.
ISO/IEC 27001:2022 certification positions Scorechain as a vendor that regulated institutions can bring to their risk committee with confidence. It removes a friction point from the compliance technology procurement process and supports institutions in meeting their own regulatory obligations around third-party risk.
Certification does not change what Scorechain does. Our platform continues to deliver real-time blockchain transaction monitoring, wallet screening, sanctions screening, and risk scoring across 100+ blockchains for compliance teams across Europe and beyond.
What changes is the level of independent assurance we can offer around how we operate. ISO 27001:2022 is the foundation of that assurance. It sits alongside our EU-native regulatory positioning, our pricing transparency, and our compliance-first product design as part of what makes Scorechain a credible long-term partner for regulated institutions.
If you are assessing blockchain analytics vendors and want to understand how Scorechain's security posture supports your due diligence requirements, we are happy to share documentation and answer questions directly.
Request a demo or contact our team to start the conversation.
Verify Scorechain’s ISO/IEC 27001:2022 certification through the Scorechain Trust Center: https://trust.scorechain.com/
Certificate number: IS-IA-2026-04-10-04. Issued by Insight Assurance LLC, accredited by the International Accreditation Service (IAS). Valid from April 10, 2026 to April 9, 2029. Certification details can be verified through the official Scorechain Trust Center.
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