Corporate Entity Verification
All partners must provide verified business registration, tax identification, and authorized signatory documentation.
Annual Revenue Threshold
Minimum $5M annual recurring revenue for enterprise-tier partnerships. Lower thresholds available for specialized tech vendors.
API Authentication & Rate Limits
OAuth 2.0 / mTLS implementation required. Standard rate limits: 1,000 req/min. Burst handling must comply with Zenth Gateway specs.
Data Residency & Encryption
All data at rest must use AES-256. In-transit requires TLS 1.3. Regional data residency must match deployment geography.
ISO 27001 & SOC 2 Type II
Current certification audits required. Exceptions require CISO approval and 90-day remediation SLA.
GDPR & CCPA Alignment
Data processing agreements must explicitly outline DPO contact, breach notification windows, and data subject request workflows.
KYC & Anti-Money Laundering
Full beneficial ownership disclosure required. Sanctions screening against OFAC, UN, and EU lists mandatory.
Performance Bond / Insurance
Required for contracts exceeding $10M. Minimum general liability coverage of $5M per occurrence.
Verification Workflow
Reference Documentation
Ready to Begin Compliance?
Submit your documentation package through our secure portal or contact the integration team for guided onboarding.