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Square Vendor Risk Assessment — Full Report

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

⚠ FedRAMP Status: Not found in the FedRAMP Marketplace. Vendors handling government data or CUI must be FedRAMP authorized.

Risk Tier
Tier 3Moderate Risk
SOC 2
— Not Found
FedRAMP
— Not Authorized
Last Assessed
Mar 23, 2026
🟡SSL/TLS: TLSv1.3🟢Domain Age: 18.8 years🟢Infrastructure: 9 open ports, 0 CVEs🟢Sanctions: Clear — No matches found
FedRAMP Status
Square is not listed on the FedRAMP Marketplace as of March 2026.
SOC 2 Status
Square has not had a SOC 2 claim detected on their trust page.
Sanctions Screening
Square returned no matches in OFAC SDN, EU Consolidated, and UN sanctions screening.
Risk Tier
ThirdProof assigned Square a Moderate Risk tier with 86% confidence across 27 intelligence sources.

24 sources queried. 86% confidence. Every Square investigation produces both a risk report and an auto-filled security questionnaire — no vendor follow-up required.

Get Square's Full Report Free →
5 free investigations|Risk report + auto-filled questionnaire|Avg. 7 minutes

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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Not Listed on FedRAMP Marketplace

Verified against FedRAMP Marketplace API as of March 2026

Organizations with federal compliance requirements should verify this directly at marketplace.fedramp.gov.

Square is not listed on the FedRAMP Marketplace.

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
3Tier

Moderate Risk

Square Payroll

Vendor Risk Assessment

Confidence Score86%

Based on data availability and source coverage

24

Sources Queried

19

Sources With Data

March 23, 2026

Last Assessed

Executive Summary

AI-generated analysis for Square Payroll

Square Payroll, operated under the squareup.com domain, is a payroll and financial services product from Square (Block, Inc.) assessed at Risk Tier 3 (Moderate Risk) with a confidence score of 86%. This rating reflects a well-established, operationally mature vendor with several positive security signals, offset by a small number of verifiable gaps that warrant attention before or during onboarding. Strong positive indicators include:

Key Findings

  • An 18-year-old domain registered through a corporate-grade registrar (CSC Corporate Domains), with domain protections and a renewal horizon extending to 2030
  • A valid TLS 1.3 certificate using AES-256-GCM encryption issued by Google Trust Services, with no weak protocols or weak ciphers detected
  • A clean Malware detection service result — no malware, phishing, or unwanted software flagged
  • No sanctions matches across OFAC, EU, and UN watchlists
  • No adverse media identified in current or historical searches
  • An HTTP security grade of B (70/100) from independent scanning, indicating generally sound header configuration
  • Vendor-attested claims of ISO 27001 certification and PCI DSS Level 1 compliance published on the vendor's security page at https://squareup.com/security — the PCI DSS Level 1 claim is particularly relevant given Square's role in payment processing Three areas require follow-up. First, while ISO 27001 is claimed on the vendor's trust page, this could not be independently confirmed through a public registry — buyers should request the current certificate directly. Second, Square Payroll's AI data usage policy does not clearly specify whether customer data is used for model training, which represents a meaningful ambiguity for organizations with sensitive payroll data. Third, the vendor's subprocessor page at https://squareup.com/legal/data-processing could not be automatically parsed, meaning the supply chain cannot be assessed without manual review. Additionally, no SOC 2 claim was detected on the vendor's website — for a payroll product with medium data access, this is a notable gap worth resolving. Overall, Square Payroll is a large, commercially established vendor with a credible security posture and strong infrastructure fundamentals. The Tier 3 rating reflects resolvable documentation gaps rather than active risk signals. Conditional approval is appropriate pending resolution of the items noted above.

Independence Statement

All evidence supporting this assessment was independently sourced from external data systems without vendor participation, notification, or input.

Investigation Findings

2 findings identified for Square Payroll

2 medium
medium

Missing Security Headers

squareup.com is missing 2 recommended security headers: Content-Security-Policy, X-Frame-Options.

medium

AI Training Data Practices Unclear

squareup.com has an AI-related policy page but does not clearly state whether customer data is used for AI model training.

Security Strengths

25 positive signals verified

No Hacker News Mentions

Tech Community Sentiment

No LEI Registry Match (Expected for Most Companies)

Business Registration

No Sanctions Matches Found

Sanctions & Watchlist Screening

No Recent News Coverage

Adverse Media Scan (Fallback)

Firmographic Data Available

Company Intelligence

Valid SSL Certificate

Domain Analysis

9 Open Ports Detected

Infrastructure Exposure

Established Domain (18+ years)

Domain Registration

Threat Intelligence Partially Available

Threat Intelligence

HTTP Security Grade: B

HTTP Security Scan

Certificate Data from TLS Handshake

Certificate Transparency

Established Web Presence (25+ years)

Web Archive History

Threat Intelligence (OTX) Unavailable

Threat Intelligence (OTX)

IP Reputation Unavailable

IP Reputation

Clean Safe Browsing Status

Malware & Phishing Check

Website Security Scan Unavailable

Website Security Scan

Certification Claimed: ISO 27001

Trust & Compliance Page Scan

Certification Claimed: CCPA

Trust & Compliance Page Scan

Certification Claimed: GDPR

Trust & Compliance Page Scan

Subprocessor Page Found, No Entries Parsed

Supply Chain & Subprocessor Discovery

Not Found as FDIC-Insured Institution

FDIC Institution Check

No SEC Enforcement Filings Found

SEC Filing Search

No Historical Adverse Media Found

Historical Media Search

AI Data Retention Policy Not Specified

AI Data Usage Policy

Recommended Actions

Steps to address findings for Square Payroll

  1. 1

    Request Square's current ISO 27001 certificate and independently verify it: obtain the certificate number, issuing body, scope, and expiry date, then cross-check at https://www.iafcertsearch.org. Flag any certificate expiring within 90 days.

  2. 2

    Request Square Payroll's most recent SOC 2 Type II report and bridge letter — contact your account team or Square's security team directly, as many enterprise vendors provide these under NDA. Review the report's scope to confirm it covers the payroll product specifically.

  3. 3

    Manually review the subprocessor disclosure page at https://squareup.com/legal/data-processing, document all listed subprocessors, and cross-reference against your organization's data transfer and approved vendor policies.

  4. 4

    Obtain written clarification from Square on AI data usage: specifically ask whether payroll customer data is used to train AI/ML models, what the data retention period is for AI-processed data, and whether an enterprise opt-out is available. Ensure the response is incorporated into the DPA or MSA.

  5. 5

    Request Square's current PCI DSS Level 1 Attestation of Compliance (AoC) document from their compliance team — this is a standardized document that PCI-compliant service providers routinely provide to enterprise customers and can be verified by your payment security team.

  6. 6

    Document the two missing HTTP security headers (Content-Security-Policy and X-Frame-Options) in your vendor risk register as low-priority items, and inquire with Square's security team about their roadmap for full header coverage — this is relevant if your users access Square Payroll via embedded or iframed workflows.

Intelligence Sources Queried

24 sources in this assessment

19of 24 sources returned data
AI Data Usage Policy
Certification Registry Verification
Domain Analysis
FDIC Institution Check
Business Registration
Historical Media Search
Tech Community Sentiment
Company Intelligence
Adverse Media Scan (Fallback)
HTTP Security Scan
Sanctions & Watchlist Screening
Malware & Phishing Check
SEC Filing Search
Infrastructure Exposure
SSL/TLS Analysis
Supply Chain & Subprocessor Discovery
Trust & Compliance Page Scan
Web Archive History
Domain Registration
IP Reputation
Threat Intelligence (OTX)
Certificate Transparency
Website Security Scan
Threat Intelligence

Data Coverage Notes

Some data sources may have had limited availability during this assessment. This does not reflect negatively on the vendor.

  • Supplementary threat intelligence data (open threat exchange pulse analysis) was unavailable during this assessment. While this does not affect the primary risk determination, pulse-level threat actor associations could not be evaluated.
  • IP reputation scoring was unavailable during this assessment. The assessed IP addresses could not be cross-referenced against abuse databases for this report.
  • Website security scan data was unavailable during this assessment. Dynamic content analysis and behavioral scoring for squareup.com could not be completed.
  • External cyber risk scoring was not available for squareup.com. Continuous monitoring-based risk signals were not incorporated into this assessment.
  • Certificate Transparency log data (Certificate Transparency service) was partially unavailable; subdomain enumeration was not possible. Certificate metadata was sourced from a direct TLS connection, which provides limited subdomain visibility.
  • The subprocessor page at squareup.com could not be automatically parsed. Supply chain composition could not be assessed without manual review of that page.
183+
Vendors assessed
98%
Average confidence
<2 min
Time to report
What a ThirdProof assessment covers

Sanctions Screening

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

Cyber Risk Assessment

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

Business Registration

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

Adverse Media Analysis

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

Domain & Infrastructure

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

Company Intelligence

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

Trust & Compliance Verification

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

Regulatory & Financial Filings

Has Square 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

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

Frequently asked about Square

Is Square FedRAMP authorized?+
Square is not currently listed on the FedRAMP Marketplace as of March 2026.
Does Square have SOC 2 Type II?+
No SOC 2 found. Square rated Moderate Risk — subprocessor list unavailable. See all 3 findings →
Is Square on the OFAC sanctions list?+
Square returned no matches in ThirdProof's OFAC SDN, EU Consolidated, and UN sanctions screening as of March 2026.
What is Square's vendor risk tier?+
ThirdProof assigned Square a risk tier of Moderate Risk with 86% confidence based on assessment across 27 intelligence sources as of March 2026.
Can I get an auto-filled security questionnaire for Square?+
Yes. Every ThirdProof investigation of Square 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 Square a single email or waiting for a vendor response.
Is Square safe to use as a vendor?+
Square is a payments vendor that handles payment card and transaction 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 Square's full risk profile.
Does Square have SOC 2 certification?+
No SOC 2 found. Square rated Moderate Risk — subprocessor list unavailable. See all 3 findings →
Has Square had any data breaches?+
Data breach history is an important signal for any vendor, particularly payments platforms like Square that handle payment card and transaction 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 Square on any sanctions lists?+
Sanctions screening is particularly critical for payments vendors. ThirdProof screens Square against OFAC SDN, consolidated international sanctions lists, and PEP databases. The screening uses entity name verification to reduce false positives. If Square or any associated officers appear on a sanctions list, this triggers automatic escalation to the highest risk tier.
How do I assess Square for vendor risk?+
Assessing Square as a payments 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.

Square 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 Square 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.

✓ 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.