DUE DILIGENCE INFORMATION
Type II Service Organization Control Report (SSAE18 / SOC1)
Annual Independent Report on a Description of a Service Organization’s System and the Suitability of the Design and Operating effectiveness of the Controls.
This form includes:
- Independent Service Auditor’s Report
- Description of Controls Provided by Management of BankTEL
- Information Provided by the Independent Service Auditor
Vendor Information & Qualification Form
This form includes:
- Executive Summary
- BankTEL’s Mission Statement
- Company History
- Company Information
- Company Name and Contact Information
- Company Officers
- Company Ownership
- Management Summary – Key Personnel
- Company Policies & Internal Procedures
- Development Process
- In-House System Oversight
- Data Protection
- Background Checks
- Employee Non-Disclosure Agreement
- Products Information
- System Operating Requirements
- Software License Agreement
- Consumer Privacy Letter of Agreement
- Financial Information
- Sales & Recurring Revenue
- Financial History with Projections
- Balance Sheet
- Profit & Loss Statement
- Workers Comp. & Employers Liability & General Liability Insurance Cert.
- Tech E&O/Privacy Liability Insurance Cert.
- Executed W9
Request User ID Password
Need access to a password protected page?
Have you reached an area of our website that requires a password (like our Corp. Info. Download, Installation Instructions, or Manual Updates) but you don’t have one? If you’re a BankTEL client, please email us at banktelsupport@avidxchange.com or call us at (662) 245-1007 and select Option 1 for Support, and we’ll get you everything you need in order to have full access to all of our online information, installation documentation, and training tools.