About The Trust Center

The Kingdom Bank provides a secure and reliable platform for seamlessly integrating banking solutions into your business. Through our reliable APIs and advanced infrastructure, partners can access essential financial services including accounts, cards, and payments quickly and with complete confidence.

At the heart of our platform lies a commitment to security, transparency, and trust, ensuring that every transaction and integration meets the highest banking standards.

Compliance

ISO 27001 Certified

Information Security Management System

ISO 27001 Certified

Information Security Management System

Awards

International Business Magazine

BEST DIGITAL BANKING AWARD 2022

International Business Magazine

FASTEST GROWING DIGITAL BANK AWARD 2023

Global Forex Awards

BEST B2B BANKING SOLUTION AWARD 2023

Crypto Expo Dubai

BEST INTERNATIONAL FINTECH BANKING AWARD 2021

forexdailyinfo.com

BEST CUSTOMER SUPPORT BANK AWARD 2022

forexdailyinfo.com

CRYPTO FRIENDLY BANK AWARD 2022

Controls

Updated 10 minutes ago

Infrastructure security

Penetration testing performed
Vulnerability and system monitoring procedures established
Remote access encrypted enforced

Organizational security

Documented operating procedures
Security awareness training implemented
Code of Conduct acknowledged by employees and partners

Product security

Control self-assessments conducted
Penetration testing performed
Vulnerability and system monitoring procedures established

Internal security procedures

Incident management procedures followed
Cybersecurity insurance maintained
Risk assessment objectives specified

Subprocessors

Amazon Web ServicesCloud hosting
EU
SumsubIdentity verification
EU