Trust Center

Security and compliance you can rely on.

Termii operates at the most sensitive layer of financial systems — where OTPs, fraud checks, and transaction signals fire. We hold ourselves to the highest standards of security, data protection, and regulatory compliance so our customers never have to worry about the infrastructure beneath them.

Certified

ISO 27001

Information security

Compliant

SOC 2 Type II

Data security & availability

Licensed

NCC · FCC

Telecom regulators

Member

GSMA

Global mobile standards

How we work with your compliance team

You shape how Termii runs for you

For banks, payment processors, fintechs, and telecoms operating in regulated industries, we don't hand you a generic compliance pack and call it done. We engage directly with your compliance, security, and legal teams to understand exactly what your regulatory environment requires — and configure Termii accordingly.

Deployment flexibility

Run Termii on what works for you

Cloud

Termii runs on secure, redundant cloud infrastructure with data residency options across Africa, Europe, and the US. Suitable for most fintechs and growth-stage businesses. SOC 2 Type II and ISO 27001 certified.

On-premise

For institutions where data sovereignty or regulatory requirements mandate that all processing stays within their own infrastructure. Our engineering team handles the deployment, configuration, and ongoing updates — you retain full control.

Private cloud

A dedicated, isolated Termii environment within your AWS, Azure, or GCP tenant. Combines the convenience of managed cloud with the data isolation and control that regulated institutions require.

Certifications & licences

We're secured and fully compliant

Termii holds active certifications and licences across the regulatory frameworks that matter most to the financial institutions, telecoms, and enterprises we serve.

ISO/IEC 27001

A globally recognised standard for information security management. Our systems, data processes, and infrastructure follow international best practices for data confidentiality, integrity, and availability, with continuous audits against ISO 27001, GDPR (EU), and NDPR (Nigeria).

SOC 2 Type II

Audited under AICPA standards, validating our commitment to the highest level of data security, availability, and privacy for our clients and partners.

NDPR

Audited and certified by a licensed Data Protection Compliance Organisation. Our operations in Africa strictly adhere to NDPR requirements to ensure local compliance within global frameworks.

FCC

Licensed by the US Federal Communications Commission, which governs communication and messaging services in the United States — all Termii-powered messaging meets federal communication laws.

NCC

Licensed by the Nigerian Communications Commission for messaging and connectivity services in Nigeria.

GSMA

Our membership underscores Termii's dedication to interoperability, global security standards, and industry-wide best practices.

More certifications coming

We're actively pursuing additional regional certifications as we expand into new markets. Contact us to discuss your jurisdiction's specific requirements.

Contact compliance team

Security posture

How we protect your transactions

Encryption in transit and at rest

All data transmitted through Termii is encrypted with TLS 1.2+ in transit. Signal payloads and customer data at rest are encrypted using AES-256 with KMS-managed keys.

Role-based access control

Strict least-privilege access controls across all internal systems. Every team member's access is scoped, audited quarterly, and requires MFA for privileged operations.

Continuous security monitoring

24/7 infrastructure monitoring with automated anomaly detection, DDoS protection, and real-time alerting. Security operations responds to critical alerts around the clock.

Immutable audit trail

Every signal decision — scoring, routing, fraud assessment, delivery outcome — logged to an immutable audit trail. Ready for regulatory review without manual assembly.

Ready to start

Your customers trust you at the moment that matters most

Every OTP, payment signal, fraud check, and alert is a promise. Termii makes sure you keep it.