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Compliance & Audit

Regulatory Compliance​

The platform implements technical measures to support compliance with various regulations:

KYC/AML Requirements​

The platform integrates with third-party KYC/AML providers:

  • Identity Verification: Automated document verification through trusted providers
  • Risk Scoring: Algorithmic assessment of user risk profiles
  • Watchlist Screening: Checks against global sanctions and PEP lists
  • Ongoing Monitoring: Continuous transaction monitoring for suspicious activities

Data Protection Regulations​

Technical controls support compliance with data protection frameworks such as GDPR:

  • Data Subject Rights: Technical implementation of access, erasure, and portability rights
  • Consent Management: Granular tracking of user consents with timestamps
  • Data Processing Records: Automated logging of data processing activities
  • Cross-border Data Transfers: Technical controls for data localization where required

Audit & Logging​

The platform maintains comprehensive audit trails:

System Logs​

Technical system logs include:

  • Access Logs: All authentication attempts and session activities
  • Transaction Logs: Complete record of all system transactions
  • Error Logs: Detailed error information for troubleshooting
  • Security Logs: Security-related events and potential threats

Audit Features​

The platform includes built-in audit capabilities:

  • Tamper-Proof Logging: Cryptographically secured logs that prevent modification
  • Log Retention: Configurable retention periods based on data type
  • Real-Time Alerts: Immediate notification of critical security events
  • Audit Reports: Pre-configured and custom reports for compliance reviews