SECURITY & DOCUMENTATION

Review the controls.
Understand the evidence.

Prepare the questions and documentation requests that matter for your project and organization.

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Automatic sweep

DILIGENCE STARTS HERE

Explore the control areas.

DOCUMENTATION CHECKLIST

CUSTODY REVIEW

Establish how funds are held and released.

PHOCIS controls funds as neutral third party. Client funds are held in deposit accounts at federally insured depository institutions through PHOCIS's payment provider.

  • Confirm applicable custody and release terms
  • Review depository coverage conditions
  • Understand the distinction between approval and release

REQUEST THE DETAILS

Discuss your requirements.

Evidence before assumptions.

Specific certifications, audits, integrations and security controls should be confirmed through current documentation. This preview does not establish those claims.

Ask Jack for relevant documentation