At Ontop, we prioritize your safety. With world-class infrastructure, robust compliance, and cutting-edge security, we ensure your business and data are in safe hands.
Transparency You Can Trust
- Your data is used for authorized, specific, and legal purposes only. No excessive collecting or tracking of your behavior.
- Request and manage your personal data easily through our Privacy Portal.
- Transactions are processed through trusted, secure partners. Funds are held with JPMorgan Chase ensuring your financial safety.*
World-Class Security
- Encrypted Storage: We use AWS’s secure data centers to protect your sensitive information.
- Two-Factor Authentication (2FA): Keeps accounts safe even if passwords are compromised.
- Dynamic Tokens: Adds a unique, time-sensitive security layer for wallet and funds access.
- Proactive Testing: Ethical hackers continuously test and improve our systems.
Compliance at a Global Scale
- AML and Fraud Prevention: Our systems prevent money laundering and ensure the integrity of financial transactions.
- GDPR Compliance: Ontop aligns its privacy practices with key principles of GDPR to provide a robust framework for protecting your data. While we are not formally certified, our measures, including encryption, access controls, and incident management, reflect these high standards.
- Identity Verification & Background Checks: Ensuring secure remote teams and protecting the reliability of Ontop’s financial ecosystem through robust verification measures.
Why Ontop is the Secure Choice
- Secure Payments: Safe hiring and payment processing across borders. Protecting every transaction with multiple layers of security.
- Trusted Infrastructure: Powered by AWS, ensuring global scalability and resilience.
- Regulatory Adherence: AML compliance and fraud detection foster a safer ecosystem for everyone.
Your Safety is Our Mission
Ontop’s comprehensive approach to security and compliance ensures peace of mind while you focus on your business.
Have Questions?
Contact our Compliance and Privacy Team at privacy@getontop.com
* FDIC DISCLAIMER: Ontop is not an FDIC-insured institution. FDIC insurance coverage is provided solely by JPMorgan Chase, our trusted financial partner, and applies only to eligible funds held in their accounts. This insurance does not extend to Ontop as a non-bank entity or to funds outside the scope of JPMorgan Chase’s coverage.
