Navan SOC 2, PCI DSS & Vendor Risk Report

ThirdProof's investigation found that Navan (formerly TripActions) claims SOC 2 Type II certification. SOC 2 reports are confidential and no public registry exists for independent verification. ThirdProof classifies this as "vendor attested" — procurement teams should request Navan's current SOC 2 Type II report directly and verify the audit scope covers travel booking data, corporate card transactions, and expense management services.

ThirdProof screened Navan against the OFAC SDN list, sectoral sanctions programs, and the OpenSanctions consolidated database. Navan is not sanctioned — no confirmed matches were found. Navan operates as a US-based enterprise travel and expense management platform and is not subject to any active sanctions or enforcement actions identified during the investigation.

ThirdProof investigated Navan across 24 intelligence sources and assigned a Moderate Risk (Tier 3) rating with 92% confidence. Navan claims SOC 2 Type II certification, sanctions screening is clear, and domain reputation is clean. Organizations should verify PCI DSS compliance for corporate card data handling and assess Navan's subprocessor chain — particularly third-party travel booking aggregators and payment processors. Run a free investigation to see the full risk breakdown.

TripActions rebranded to Navan in 2022. ThirdProof's investigation covers Navan under its current brand and domain (navan.com). All historical signals associated with the TripActions brand are included in the adverse media and business registration analysis. Organizations with existing vendor approvals for TripActions should update their vendor registers and re-assess under the Navan entity.

Navan is a travel and expense vendor that handles employee financial and travel 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 Navan's full risk profile.

SOC 2 certification is an important compliance consideration for travel and expense vendors like Navan. 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 travel and expense platforms. Based on ThirdProof's investigation, Navan 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 travel and expense platforms like Navan that handle employee financial and travel 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 travel and expense vendors. ThirdProof screens Navan against OFAC SDN, consolidated international sanctions lists, and PEP databases. The screening uses entity name verification to reduce false positives. If Navan or any associated officers appear on a sanctions list, this triggers automatic escalation to the highest risk tier.

Assessing Navan as a travel and expense 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.