Platform · Compliance
Compliance Evidence Center
A centralized evidence library for institutional due diligence — control mappings, audit summaries, benchmark methodology, security standards, incident history, and governance artifacts.
Evidence library
All materials are produced and maintained by TauriPay. External audit summaries reflect the findings of independent third-party auditors.
Control Mappings
Detailed mapping of Taurium controls to SOC2, PFMI, and ISO 27001 frameworks. Each control is cross-referenced to the relevant principle, requirement, or criterion.
Audit Summaries
Summaries of completed external audits — including audit scope, methodology, findings, and management responses. Full reports available to qualified counterparties.
Benchmark Methodology
Documentation of the methodology used for performance benchmarking — including test environment, load profile, measurement approach, and reporting conventions.
Security Standards
Documentation of security standards applied to Taurium infrastructure — including network security, access control, data handling, and vulnerability management.
Incident History
Chronological record of incidents — including date, duration, severity classification, root cause summary, and resolution timeline. Published quarterly.
Governance Artifacts
Governance documentation including authority matrix, role definitions, issuance control specifications, and change management records.
Every Action Leaves an Auditable Record
Institutions do not just need execution. They need evidence that every governance action, approval, and settlement step is permanently recorded and independently verifiable.
What TauriPay captures:
Governance actions recorded on-chain: RMSA configuration, signer assignments, threshold changes
Unique transaction hashes and timestamps for every mint, burn, and transfer
Real-time transaction tracking infrastructure across DevNet nodes
Blockchain publication logs with full deployment provenance
- Order tracking, standardized error codes, and pre-finality status visibility
This library is designed for compliance teams conducting institutional due diligence. Materials are structured to map directly to common regulatory and internal audit requirements.
- 01
Start with the control mappings
If your due diligence is framework-driven (SOC2, PFMI, ISO 27001), begin with the control mapping documents. These cross-reference Taurium controls to specific framework requirements.
- 02
Review audit summaries
External audit summaries provide independent validation of the control environment. Full audit reports are available under NDA for qualified counterparties.
- 03
Request the full evidence package
For comprehensive due diligence, request the full evidence package. This includes all materials in a single structured archive, formatted for regulatory submission.
- 04
Schedule a guided walkthrough
Our compliance team offers guided walkthroughs for institutions with specific or complex due diligence requirements. This is recommended for regulatory approval processes.
Frameworks covered
PFMI — Principles for Financial Market Infrastructures
SOC2 Type II — Trust Services Criteria
ISO 27001 — Information Security Management
MiCA — Markets in Crypto-Assets (in development)
DORA — Digital Operational Resilience Act (in development)
Full evidence package
The full evidence package includes all compliance materials in a structured archive, formatted for regulatory submission and internal audit review. Available to qualified institutional participants under NDA.
Identity verification required. Response within 2 business days.
Need a guided walkthrough?
For institutions with complex due diligence requirements — including regulatory approval processes, vendor risk assessments, or first-time institutional blockchain evaluations — our compliance team offers guided walkthroughs tailored to your specific framework and questions.
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