Cledara Trust Center

generated: '2026-09-05'
method: searched
probe: true
source: https://trust.cledara.com/
url: https://trust.cledara.com/
provider: Cledara
providerId: cledara
platform: Vanta
platform_evidence: >-
  trust.cledara.com returns HTTP 200 titled "Cledara Limited Trust Center" and loads its
  bundle from assets.vanta.com; the document request link points at app.vanta.com/doc.
  Probed 2026-09-05.
also_published_at: https://www.cledara.com/security
certifications:
  - name: SOC 2 Type II
    holder: Cledara
    quote: >-
      "Cledara is SOC 2 Type II certified, the industry-leading standard for security and
      data protection."
    source: https://www.cledara.com/security
  - name: GDPR
    holder: Cledara
    quote: '"Cledara is fully compliant with the GDPR legislation."'
    source: https://www.cledara.com/security
attributed_to_third_parties:
  - name: 'ISO/IEC 27001:2013'
    holder: Amazon Web Services (Cledara's hosting provider)
    quote: >-
      AWS is "accredited to ISO/IEC 27001:2013, SSAE 16 SOC 1, SOC 2 Type 2, PCI Level 1,
      FISMA Moderate and SOX."
    source: https://www.cledara.com/security
    note: >-
      CORRECTION (2026-09-05): earlier rounds of this artifact listed ISO 27001 and PCI as
      Cledara certifications. They are AWS's, cited on Cledara's security page as
      infrastructure assurance. Cledara does not claim ISO 27001 or PCI DSS for itself
      anywhere we could find.
  - name: PCI Level 1
    holder: Amazon Web Services
    source: https://www.cledara.com/security
regulatory_authorisations:
  - authority: UK Financial Conduct Authority
    entity: Cledara Limited
    status: EMD Agent
    reference: '902831'
    principal: Modulr FS Limited (Electronic Money Institution, FRN 900573)
    source: https://www.cledara.com/security
  - authority: De Nederlandsche Bank (DNB)
    entity: Modulr Finance B.V.
    status: Electronic Money Institution
    reference: R182870
    source: https://www.cledara.com/security
  - regime: Electronic Money Regulations 2011 (UK)
    subject: safeguarding of customer funds
    source: https://www.cledara.com/security
  - regime: Financial Supervision Act (Wft) (Netherlands)
    subject: safeguarding of customer funds
    source: https://www.cledara.com/security
card_scheme_membership:
  - Mastercard
  - Visa Europe
security_practices:
  - Regular security reviews including active penetration testing
  - Card tokenization
  - AWS-hosted infrastructure
documents:
  request_required: true
  mechanism: Vanta document request (https://app.vanta.com/doc)
  note: Individual audit reports are not published anonymously; access is request-gated.
evidence:
  - source: https://trust.cledara.com/
    http_status: 200
    fetched: '2026-09-05'
  - source: https://www.cledara.com/security
    http_status: 200
    fetched: '2026-09-05'
    keywords:
      - soc 2 type ii
      - gdpr
      - fca
      - electronic money
maintainers:
  - FN: Kin Lane
    email: kinlane@gmail.com