Remitly Security & Compliance Status

Remitly is a money transfer vendor that handles cross-border financial transaction 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 Remitly's full risk profile.

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

Assessing Remitly as a money transfer vendor involves verifying OFAC, AML, and SOC 2 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.