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Navan SOC 2, PCI DSS & Vendor Risk Report

Before you share customer data with Navan, your compliance team needs documented proof they can be trusted. ThirdProof investigated Navan across 27 intelligence sources — here's what we found.

Risk Tier
Not yet assessed
SOC 2
— Not Found
FedRAMP
— Not Authorized
Last Assessed
—

27 sources checked. Every investigation delivers two audit-ready artifacts: a risk report and an auto-filled security questionnaire — built from independent evidence, not vendor self-attestation.

Get Navan's Full Report Free →
No credit card|Risk report + auto-filled questionnaire|SOC 2 CC9.2 ready

Certification & Compliance Status

Need a complete vendor security questionnaire?

Run a full ThirdProof investigation to get 133 security questions auto-filled with source evidence — ready for your next audit or vendor onboarding review.

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◇27 data sources queried per assessment
◷Reports generated in an average of 7 minutes
◈SHA-256 verified for audit integrity
✓Deterministic risk scoring — no AI guesswork
183+
Vendors assessed
98%
Average confidence
<2 min
Time to report

Intelligence Sources Queried for Navan

✓Sanctions & Watchlists
✓Business Registration
✓Adverse Media Scan
✓Company Intelligence
✓Domain Analysis
✓Infrastructure Exposure
✓Domain Registration
✓Threat Intelligence
✓Tech Community Sentiment
✓HTTP Security Scan
✓SSL/TLS Analysis
✓Certificate Transparency
✓Web Archive History
✓Threat Intel (OTX)
✓IP Reputation
✓Malware & Phishing Check
✓Website Security Scan
✓Trust & Compliance Scan
✓Subprocessor Discovery
✓FDIC Registry Check
✓SEC Filing Search
✓Historical Media Search
✓Certification Registry

ThirdProof uses a deterministic rules engine to assign risk tiers. AI writes the narrative — rules drive the decision.

What a ThirdProof assessment covers↓

Sanctions Screening

Is Navan on any OFAC, EU, or UN sanctions list? Are any officers or affiliates flagged?

Cyber Risk Assessment

What is Navan's security posture? Threat intelligence scanning, known vulnerabilities, and security header analysis.

Business Registration

Is Navan a legitimately registered business entity? Corporate status, jurisdiction, and officer verification.

Adverse Media Analysis

Has Navan appeared in negative news coverage? Data breaches, lawsuits, regulatory actions, and complaints.

Domain & Infrastructure

Is Navan's website secure? TLS configuration, DNS hygiene, security headers, and domain age analysis.

Company Intelligence

What are Navan's firmographics? Employee count, industry classification, technology stack, and corporate structure.

Trust & Compliance Verification

Does Navan claim SOC 2, ISO 27001, HITRUST, or FedRAMP? ThirdProof scans trust pages for certification claims and cross-references the FedRAMP public registry for independent verification.

Supply Chain & Subprocessor Discovery

Who does Navan depend on? ThirdProof discovers subprocessors from vendor-published pages and runs sanctions screening and safe browsing checks against each one.

Regulatory & Financial Filings

Has Navan appeared in SEC enforcement filings? Is it associated with any FDIC bank failures? ThirdProof searches regulatory databases with entity verification to confirm attribution.

Full methodology, rule engine, and AI disclosure: /methodology

Navan Compliance and Data Security Context

Navan (formerly TripActions) is an enterprise travel and expense management platform processing corporate card transactions, travel booking data, employee PII, and financial reporting information. Navan's data exposure surface is broad — encompassing payment card data (PCI DSS scope), personally identifiable information (privacy regulation scope), and corporate financial data (SOC 2 scope). Navan claims SOC 2 Type II certification and serves enterprise customers across regulated industries. Organizations evaluating Navan should verify that the SOC 2 audit scope covers all Navan services in use and that PCI DSS compliance extends to the corporate card program.

Navan Security Posture

ThirdProof investigated Navan across 27 intelligence sources and assigned a Moderate Risk (Tier 3) rating with 92% confidence. Sanctions screening returned clear with no OFAC, EU, or UN matches. Domain reputation is clean across security engines with strong SSL/TLS and HTTP security configurations. No adverse media or enforcement actions were detected during the assessment period. The 92% confidence score reflects good data availability across intelligence sources — consistent with Navan's enterprise market presence and corporate transparency.

Evaluate Navan for Your Vendor Program

Your first 5 Navan assessments are free — no credit card, no vendor participation required. ThirdProof queries 27 intelligence sources autonomously: OFAC SDN screening, PCI DSS verification, business registration, adverse media analysis, cyber risk scoring, SSL/TLS configuration, and more. Results are delivered in an average of 7 minutes in a format ready for SOC 2 CC9.2, PCI DSS 12.8, and enterprise vendor management compliance evidence packages.

Seeing this in an audit? ThirdProof lets you investigate Navan and every other vendor in your stack — average report time: 7 minutes. Get Navan's Full Report Free →

Frequently asked about Navan

Does Navan have SOC 2 certification?+
ThirdProof's assessment found that Navan (formerly TripActions) claims SOC 2 Type II certification. SOC 2 reports are confidential and no public registry exists for independent verification. ThirdProof classifies this as "vendor attested" — procurement teams should request Navan's current SOC 2 Type II report directly and verify the audit scope covers travel booking data, corporate card transactions, and expense management services.
Is Navan OFAC sanctioned?+
ThirdProof screened Navan against the OFAC SDN list, sectoral sanctions programs, and the OpenSanctions consolidated database. Navan is not sanctioned — no confirmed matches were found. Navan operates as a US-based enterprise travel and expense management platform and is not subject to any active sanctions or enforcement actions identified during the assessment.
Is Navan safe for enterprise travel management?+
ThirdProof investigated Navan across 27 intelligence sources and assigned a Moderate Risk (Tier 3) rating with 92% confidence. Navan claims SOC 2 Type II certification, sanctions screening is clear, and domain reputation is clean. Organizations should verify PCI DSS compliance for corporate card data handling and assess Navan's subprocessor chain — particularly third-party travel booking aggregators and payment processors. Run a free assessment to see the full risk breakdown.
Is TripActions now Navan?+
TripActions rebranded to Navan in 2022. ThirdProof's assessment covers Navan under its current brand and domain (navan.com). All historical signals associated with the TripActions brand are included in the adverse media and business registration analysis. Organizations with existing vendor approvals for TripActions should update their vendor registers and re-assess under the Navan entity.
Can I get an auto-filled security questionnaire for Navan?+
Yes. Every ThirdProof investigation of Navan produces two deliverables: an audit-ready risk report and a 133-question security questionnaire pre-filled with evidence from 27 independent sources. The questionnaire is mapped to SIG, SOC 2, HIPAA, PCI DSS and 9 other frameworks — answered without sending Navan a single email or waiting for a vendor response.
Is Navan safe to use as a vendor?+
Navan is a travel and expense vendor that handles employee financial and travel data. Safety depends on their current security posture, certification status, and how they handle your specific data. ThirdProof automates this evaluation across 27 intelligence sources — sanctions databases (OFAC, EU, UN), business registration verification, adverse media scanning, and cyber risk assessment — producing a deterministic risk tier with confidence score plus an auto-filled security questionnaire. Run a free investigation to see Navan's full risk profile.
Does Navan have SOC 2 certification?+
No SOC 2 found. Navan rated . See all 0 findings →
Is Navan FedRAMP authorized?+
FedRAMP authorization is relevant for government contractors evaluating travel and expense platforms. Based on ThirdProof's assessment, Navan is not currently listed on the FedRAMP Marketplace. Organizations with federal compliance requirements should verify this directly and consider alternative vendors with FedRAMP authorization where required.
Has Navan had any data breaches?+
Data breach history is an important signal for any vendor, particularly travel and expense platforms like Navan that handle employee financial and travel data. ThirdProof's adverse media analysis searches multiple news APIs and public records for data breaches, security incidents, lawsuits, regulatory enforcement actions, and financial distress signals. Each finding is linked to its original source with severity classification.
Is Navan on any sanctions lists?+
Sanctions screening is standard due diligence for travel and expense vendors. ThirdProof screens Navan against OFAC SDN, consolidated international sanctions lists, and PEP databases. The screening uses entity name verification to reduce false positives. If Navan or any associated officers appear on a sanctions list, this triggers automatic escalation to the highest risk tier.
How do I assess Navan for vendor risk?+
Assessing Navan as a travel and expense vendor involves verifying PCI-DSS and SOC 2 Type II compliance, reviewing their subprocessor chain, and checking sanctions exposure. ThirdProof automates this across 27 intelligence sources in an average of 7 minutes — no questionnaires or vendor participation required. Your first 5 investigations are free.
How long does a ThirdProof assessment take?+
A ThirdProof assessment completes in an average of 7 minutes. 27 intelligence sources are queried in parallel — sanctions databases, business registries, threat intelligence feeds, certificate transparency logs, and more. The result is a deterministic risk tier with confidence score and audit-ready PDF report.
Is ThirdProof free?+
ThirdProof offers 5 free vendor assessments with no credit card required. Each assessment includes the full report — risk tier, confidence score, individual findings, executive summary, and PDF export. Paid plans start at $399/month for teams that need ongoing vendor monitoring.
Can I use a ThirdProof report as SOC 2 audit evidence?+
Yes. ThirdProof reports are designed to satisfy SOC 2 CC9.2 (vendor risk management) requirements. Each report includes SHA-256 integrity verification, methodology disclosure, source attribution for every finding, and AI content labeling. Auditors can independently verify the report's authenticity and trace each finding to its original source.
How is ThirdProof different from a security questionnaire?+
Security questionnaires require vendor participation, take weeks, and produce self-reported answers. ThirdProof queries 27 independent intelligence sources — no vendor involvement needed. Risk tiers are assigned by a deterministic rules engine (not AI opinion), and every finding links to its original source. You get an audit-ready report in an average of 7 minutes instead of waiting weeks for a questionnaire response.

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Navan is in your vendor stack. Can you prove you assessed them?

SOC 2 CC9.2, HIPAA, PCI-DSS, and CMMC all require documented vendor due diligence — not just knowing the answer, but having audit-ready evidence you verified it. Most compliance teams can't produce that documentation on demand.

ThirdProof investigates Navan across 27 intelligence sources in an average of 7 minutes — sanctions screening, cyber posture, SOC 2 verification, FedRAMP status, and more. Every investigation produces two deliverables: an audit-ready risk report and an auto-filled security questionnaire your prospects and auditors expect to see.

Get Navan's Full Report Free →See PricingBook a Demo
✓ 5 free investigations✓ Risk report + auto-filled questionnaire✓ No credit card required✓ Average report time: 7 minutes

Replaces $600–$900 in manual compliance consulting time per vendor assessed.