Compliance Validation
Regulatory compliance requirements
Ensure your integration meets regulatory compliance requirements.
Compliance Areas
KYC/AML Compliance
Data Protection (GDPR)
Financial Regulations
Compliance Checklist
- KYC/KYB flows implemented
- AML screening integrated
- Data protection policies documented
- Audit logging enabled
- Consent management implemented
- Retention policies defined
Documentation Required
- Data Flow Diagram - How data moves through your system
- Privacy Policy - End-user privacy documentation
- Security Policies - Internal security procedures
- Incident Response Plan - Breach handling procedures
Validation Process
- Submit compliance documentation
- FinHub compliance team review
- Address any gaps
- Receive compliance approval
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