Due Diligence Center
Alloya Corporate Federal Credit Union is committed to transparency and sound governance while appropriately safeguarding confidential, supervisory and security‑sensitive information.
To support member and third‑party due diligence, Alloya has established a Standard Due Diligence Packet that serves as our primary, consolidated response to common due diligence and vendor management inquiries. The packet provides a consistent, program‑level overview of Alloya’s:
- Organizational structure and governance
- Regulatory oversight
- Enterprise risk management framework
- BSA/AML/CFT and OFAC compliance programs
- Information security and cybersecurity governance
- Business continuity and resilience
- Legal, compliance and insurance programs
- Artificial intelligence usage
Standardized Due Diligence Approach
Rather than responding to individual questionnaires or distributing detailed internal artifacts, Alloya uses a standardized approach designed to improve consistency, efficiency and clarity while maintaining appropriate confidentiality and security controls.
The Standard Due Diligence Packet:
- Is updated periodically to reflect material changes
- Is provided at a summarized, programmatic level consistent with regulatory expectations
- Does not include sensitive operational details, internal policies or confidential supervisory information
Access to the packet is available to eligible members through Premier View (Premier View login required) or may be provided upon request, subject to verification and internal approval.
In addition, Alloya’s insurance coverage, SOC 1 Type 2 Report and 2026 Strategic Plan are available to eligible members through Premier View (Premier View login required), subject to applicable access controls and use restrictions.
Scope and Disclosure
Information referenced throughout this Due Diligence Center is intentionally limited and high level. Detailed internal documents, including but not limited to policies, procedures, committee materials, risk assessments, incident‑specific information and vendor inventories, are maintained internally and are not publicly distributed.
Where appropriate, Alloya may provide additional information on a limited basis, consistent with:
- Regulatory requirements
- Contractual obligations
- Confidentiality considerations
- Internal governance and approval processes
Additional Information Requests
If you have a unique due diligence inquiry that is not addressed through the Standard Due Diligence Packet or are a vendor requesting information on behalf of members, you may submit a request using this form. Requests are reviewed on a case‑by‑case basis.
Additional documents such as Alloya’s Annual ACH Self-Audi Disclosure, supplemental information and audited financial reports can be found on our Financials & Governance webpage, accessible here.
Members who wish to view documents such as signed contracts, agreements and operating rules disclosures can do so by going to the Contract Dashboard in Premier View.