Is Cash App OFAC sanctioned?+
ThirdProof's assessment screened Cash App and its parent company Block, Inc. against the OFAC SDN list, sectoral sanctions programs, and the OpenSanctions consolidated database. Cash App is not sanctioned — no confirmed matches were found. As a licensed money transmitter and Bitcoin custodian, Cash App is required to maintain comprehensive BSA/AML and OFAC sanctions compliance programs.
Is Cash App a licensed money transmitter?+
Cash App operates as a licensed money transmitter across US states under Block, Inc. (formerly Square). Money transmitter licensing requires compliance with state-specific regulations, BSA/AML requirements, and FinCEN reporting obligations. Organizations evaluating Cash App as a vendor should verify that Cash App's licensing covers the specific states and transaction types relevant to your use case.
Is Cash App PCI DSS compliant?+
Block, Inc. (Cash App's parent) maintains PCI DSS compliance for payment processing operations. Organizations accepting Cash App payments or integrating Cash App into business workflows should verify PCI DSS scope coverage for the specific Cash App services in use. ThirdProof's assessment evaluates Cash App's compliance posture across 27 intelligence sources including PCI DSS verification and sanctions screening.
Can I get an auto-filled security questionnaire for Cash App?+
Yes. Every ThirdProof investigation of Cash App produces two deliverables: an audit-ready risk report and a 133-question security questionnaire pre-filled with evidence from 27 independent sources. The questionnaire is mapped to SIG, SOC 2, HIPAA, PCI DSS and 9 other frameworks — answered without sending Cash App a single email or waiting for a vendor response.
Is Cash App safe to use as a vendor?+
Cash App is a P2P payments vendor that handles consumer payment and financial data. Safety depends on their current security posture, certification status, and how they handle your specific data. ThirdProof automates this evaluation across 27 intelligence sources — sanctions databases (OFAC, EU, UN), business registration verification, adverse media scanning, and cyber risk assessment — producing a deterministic risk tier with confidence score plus an auto-filled security questionnaire. Run a free investigation to see Cash App's full risk profile.
Does Cash App have SOC 2 certification?+
No SOC 2 found. Cash App rated . See all 0 findings →
Is Cash App FedRAMP authorized?+
FedRAMP authorization is relevant for government contractors evaluating P2P payments platforms. Based on ThirdProof's assessment, Cash App is not currently listed on the FedRAMP Marketplace. Organizations with federal compliance requirements should verify this directly and consider alternative vendors with FedRAMP authorization where required.
Has Cash App had any data breaches?+
Data breach history is an important signal for any vendor, particularly P2P payments platforms like Cash App that handle consumer payment and financial data. ThirdProof's adverse media analysis searches multiple news APIs and public records for data breaches, security incidents, lawsuits, regulatory enforcement actions, and financial distress signals. Each finding is linked to its original source with severity classification.
Is Cash App on any sanctions lists?+
Sanctions screening is particularly critical for P2P payments vendors. ThirdProof screens Cash App against OFAC SDN, consolidated international sanctions lists, and PEP databases. The screening uses entity name verification to reduce false positives. If Cash App or any associated officers appear on a sanctions list, this triggers automatic escalation to the highest risk tier.
How do I assess Cash App for vendor risk?+
Assessing Cash App as a P2P payments vendor involves verifying PCI-DSS, SOC 2, and money transmitter regulations compliance, reviewing their subprocessor chain, and checking sanctions exposure. ThirdProof automates this across 27 intelligence sources in an average of 7 minutes — no questionnaires or vendor participation required. Your first 5 investigations are free.
How long does a ThirdProof assessment take?+
A ThirdProof assessment completes in an average of 7 minutes. 27 intelligence sources are queried in parallel — sanctions databases, business registries, threat intelligence feeds, certificate transparency logs, and more. The result is a deterministic risk tier with confidence score and audit-ready PDF report.
Is ThirdProof free?+
ThirdProof offers 5 free vendor assessments with no credit card required. Each assessment includes the full report — risk tier, confidence score, individual findings, executive summary, and PDF export. Paid plans start at $399/month for teams that need ongoing vendor monitoring.
Can I use a ThirdProof report as SOC 2 audit evidence?+
Yes. ThirdProof reports are designed to satisfy SOC 2 CC9.2 (vendor risk management) requirements. Each report includes SHA-256 integrity verification, methodology disclosure, source attribution for every finding, and AI content labeling. Auditors can independently verify the report's authenticity and trace each finding to its original source.
How is ThirdProof different from a security questionnaire?+
Security questionnaires require vendor participation, take weeks, and produce self-reported answers. ThirdProof queries 27 independent intelligence sources — no vendor involvement needed. Risk tiers are assigned by a deterministic rules engine (not AI opinion), and every finding links to its original source. You get an audit-ready report in an average of 7 minutes instead of waiting weeks for a questionnaire response.