Zebec Trust Center

generated: '2026-07-21'
method: searched
source: https://zebec.io/compliance
probe: false
url: https://app.vanta.com/zebec.com/trust/c1b2l9f85vp8yoi8kbji0
trust_center_provider: Vanta
certifications:
- SOC 2 (SOC II report by an independent auditor)
compliance_program:
- Continuous compliance monitoring via Vanta
- Native KYC (Know-Your-Customer), KYB (Know-Your-Business) and AML (Anti-Money Laundering) infrastructure (via Gatenox)
- AI-powered real-time fraud/breach detection and regulatory screening (ZAI smart payments layer)
- MiCA whitepaper published for EU markets
compliance_page: https://zebec.io/compliance
evidence:
- source: https://zebec.io/compliance
  keywords: [soc 2, vanta, kyc, kyb, aml, compliance, trust center]
- source: https://app.vanta.com/zebec.com/trust/c1b2l9f85vp8yoi8kbji0
  keywords: [trust center, vanta]
notes: >-
  Zebec publishes a Vanta-hosted Trust Center linked from its /compliance page, claiming a SOC 2
  (SOC II) report from an independent auditor and continuous Vanta monitoring, plus native KYC/KYB/AML
  screening (Gatenox) and a MiCA whitepaper. Named cert set verified from the public compliance page;
  the Vanta trust portal (returns 200) gates full report access behind request.