Expensify SOC 2, PCI DSS & Vendor Risk Assessment

ThirdProof's investigation found that Expensify claims SOC 2 Type II certification on its security page. As a publicly traded company (NASDAQ: EXFY) handling corporate financial data, SOC 2 compliance is expected. SOC 2 reports are confidential — organizations should request Expensify's current SOC 2 Type II report directly to verify audit scope, trust service criteria, and any exceptions. Confirm that the scope covers card data processing, receipt OCR, and reimbursement workflows.

Expensify processes corporate card data for expense tracking and receipt matching, which triggers PCI DSS requirements. ThirdProof's investigation verified Expensify's PCI DSS compliance claims. Organizations should request Expensify's current Attestation of Compliance (AOC) and verify whether Expensify stores, processes, or transmits cardholder data directly or through tokenization via banking partners. PCI DSS Requirement 12.8 requires documenting this relationship.

ThirdProof investigated Expensify across 24 intelligence sources and assigned a Moderate Risk (Tier 3) rating with 90% confidence. Sanctions screening is clear, domain reputation is clean, and Expensify claims SOC 2 Type II and PCI DSS compliance. As a publicly traded company subject to SEC reporting, Expensify provides additional transparency through annual filings. Run a free investigation to see the full risk breakdown.

Expensify is not listed on any OFAC sanctions lists. ThirdProof screened Expensify against the OFAC SDN list, sectoral sanctions programs, and the OpenSanctions consolidated database — no matches were found. As an expense management platform, Expensify's sanctions risk profile is lower than payment processors, but sanctions screening is a standard vendor due diligence requirement for SOC 2 CC9.2 compliance.

Expensify is a expense management vendor that handles employee financial and card data. Safety depends on their current security posture, certification status, and how they handle your specific data. ThirdProof automates this evaluation across 24 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. Run a free investigation to see Expensify's full risk profile.

SOC 2 certification is an important compliance consideration for expense management vendors like Expensify. ThirdProof scans the vendor's trust page and security documentation for certification claims, then cross-references those claims against independent registries where available. Certifications are classified as independently verified, vendor attested, or not found in evidence — ensuring you know the verification level of each claim.

FedRAMP authorization is relevant for government contractors evaluating expense management platforms. Based on ThirdProof's investigation, Expensify 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.

Data breach history is an important signal for any vendor, particularly expense management platforms like Expensify that handle employee financial and card 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.

Sanctions screening is standard due diligence for expense management vendors. ThirdProof screens Expensify against OFAC SDN, consolidated international sanctions lists, and PEP databases. The screening uses entity name verification to reduce false positives. If Expensify or any associated officers appear on a sanctions list, this triggers automatic escalation to the highest risk tier.

Assessing Expensify as a expense management vendor involves verifying PCI-DSS and SOC 2 Type II compliance, reviewing their subprocessor chain, and checking sanctions exposure. ThirdProof automates this across 24 intelligence sources in under 2 minutes — no questionnaires or vendor participation required. Your first 3 investigations are free.