Licensing services for debt-collection operations, debt buyers and law firms, bundling state licenses, bonds, registered agents and resident managers, with compliance audits.
Professional services and assurance
SOC 1 Audits for Collection Agencies
NDNB provides specialized SOC 1 and SOC 2 compliance audits for US debt-collection operations to manage sensitive consumer information and financial reporting.
Official product page: socreports.com · Last checked: October 12, 2026
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DebtTechIndex research snapshot
Recorded public facts, separated from buyer diligence. DebtTechIndex has not tested this product.
- US-market record
- Confirmed
- Source review date
- October 12, 2026
- Pricing visibility
- Not publicly stated
- Research status
- Read against the five questions this shelf asks; states two of them on its own pages.
- Primary category
- Professional services and assurance
- Best-fit signals
- Debt-collection operations · Financial service organizations
Source: socreports.com · Last checked: October 12, 2026
Company intelligence record
Company fields appear only where the official source supports them. Missing data stays explicit rather than inferred.
- Location
- Atlanta, Georgia
- Coverage
- North America (Nationwide footprint)
- Supported industries
- Debt-collection operations; Banking/Financial Services; Broker Dealers; Mortgage Services/Real Estate; Property & Casualty TPA; Employee Benefits TPA; Pension Administrators; Payroll Processors; Title & Escrow/ALTA; Energy/Utilities; Software as a Service (SaaS)
- Operating model
- Established in 2006, the firm operates with a fixed-fee pricing model and has issued over 1,000 reports.
- Company history or scale
- Not publicly stated
- Documented differentiator
- Not publicly stated
Company source: socreports.com · Last checked: October 12, 2026 · Recorded confidence: high
Customers named by NDNB Assurance LLP
Fujitsu, Goodwill, and Texas Department of Transportation are featured as trusted clients on the company's official homepage under the "Trusted & Proven Results" section.
Evidence source: socreports.com · Last checked: October 5, 2026
Publicly stated capabilities
Retained from the official-source record. DebtTechIndex has not independently tested them.
Questions to take into an RFI
- 01Which source-backed capabilities are active in the configuration you would evaluate?
- 02What operating, security, integration, and implementation assumptions should your team validate?
- 03Which buyer-fit statements apply to your organization, and which are the vendor's general market positioning?
Request information about SOC 1 Audits for Collection Agencies
Your inquiry goes to DebtTechIndex, which checks it and passes it to NDNB Assurance LLP. Nothing here is a purchase or a commitment.
Prefer email? Write to enquiries@debttechindex.com naming SOC 1 Audits for Collection Agencies.
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