Regulatory Standards & Mandates

COMPLIANCE

Caller verification software is essential for compliance with leading regulatory standards and mandates including NIST SP 800-63B, PCI DSS v4.0.1, HIPAA, SOC 2, GDPR, and FFIEC.

Here are some facts and specific clauses that support this statement:

Regulatory Standards

Facts & Specific Clauses Supporting Caller Verification

NIST

Federal Identity Guidelines

National Institute of Standards and Technology (SP 800-63B)

CallerVerify aligns your IT helpdesk with NIST SP 800-63B guidelines by eliminating prohibited Knowledge-Based Authentication (KBA) and deprecated SMS OTPs. By utilizing out-of-band, device-bound push notifications, CallerVerify helps organizations achieve Authenticator Assurance Level 2 (AAL2) and AAL3 for privileged support requests.

PCI DSS

Payment Card Security Mandate

Payment Card Industry Data Security Standard (v4.0.1 Requirement 8)

Helpdesks are often the easiest way for attackers to bypass MFA. CallerVerify supports PCI DSS v4.0.1 Requirement 8 compliance by ensuring that MFA cannot be circumvented during account recovery. It provides a non-bypassable, replay-resistant authentication ledger that secures the administrative perimeter around your Cardholder Data Environment (CDE).

HIPAA

Healthcare Privacy & Security

Health Insurance Portability and Accountability Act

CallerVerify helps covered entities meet the strict access control mandates of the HIPAA Security Rule. By stopping helpdesk social engineering and vishing attacks, CallerVerify ensures that unauthorized threat actors cannot manipulate support agents into resetting credentials and accessing Electronic Protected Health Information (ePHI).

SOC 2

Trust Services Criteria & Audits

System and Organization Controls (SOC 2 Type II)

CallerVerify integrates natively into your ITSM platform to provide an immutable, timestamped audit trail for every single caller identity verification. This provides absolute visibility for SOC 2 Type II and internal compliance audits, proving exactly when and how a caller was authenticated before an agent granted access.

GDPR

Global Privacy & Zero-PII

General Data Protection Regulation, CCPA & PIPEDA

Built on a Zero-PII architecture, CallerVerify respects global privacy mandates including GDPR, CCPA, and PIPEDA. CallerVerify acts purely as a secure orchestration layer between your ITSM and Identity Provider (IdP). We do not store, cache, or monetize your users' phone numbers, email addresses, or biometric data.

FFIEC

Financial Services Guidance

Federal Financial Institutions Examination Council

Align with the latest FFIEC guidance on Authentication and Access to Financial Institution Services. CallerVerify protects financial institutions from targeted vishing and deepfake voice cloning by shifting helpdesk verification away from voice recognition and onto cryptographic, device-bound authentication.

Caller Verify is developed and licensed by the TechJutsu group of companies.