Policy-driven governance, audit-ready evidence, and privacy-by-design across identity and risk workflows.
verifID Compliance unifies regulatory mappings (GDPR, ISO 27001, FATF/AMLD, BSA/FinCEN), data governance, and audit trails across your Verification, Screening, and Access flows. Define granular policies for consent, retention, role-based access, and data residency; enforce them via our policy engine; and surface signed, tamper-evident logs for regulators, auditors, and internal assurance. Continuous monitoring keeps controls effective as products, jurisdictions, and risks evolve.
Codify consent, retention, access, and residency controls by product and jurisdiction.
Align controls to GDPR, ISO 27001, FATF/AMLD, BSA/FinCEN with traceable coverage.
Data minimization, purpose limitation, DPIA support, and selective disclosure.
Role-based access, least privilege, dual control, and environment separation.
Signed logs, evidence packs, RoPA exports, and exam-ready reporting.
Control health checks, list updates, and policy drift alerts with review cadences.
Standardize approvals for policy changes, access requests, and exception handling. Every action is timestamped, signed, and linked to the underlying case or configuration, enabling full traceability during internal audits and supervisory reviews.
Enforce encryption in transit/at rest, key management (HSM), and data residency. Build DPIAs, maintain records of processing (RoPA), and configure retention windows with automated deletion and legal holds.
Lawful basis, DPIA, RoPA, subject rights, and retention enforcement.
ISMS controls, risk treatment, and operational security baselines.
Risk-based AML/CFT with governance and documented outcomes.
Recordkeeping, reporting, and model governance for U.S. programs.
Manage policies as code with versioning and approvals.
Stream logs and alerts to Splunk, ELK, or your SOC tooling.
Evidence exports to Snowflake/BigQuery with access controls.
SaaS, on-prem, or hybrid with data residency and private networking.
Yes—configure residency, retention, consent, and access rules per country or product line.
Every event is signed and timestamped; evidence packs include signatures and chain-of-custody.
Yes—generate DPIA templates and Records of Processing Activities with one click.
Periodic RBAC attestations and automatic revocation workflows are built in.
Compliance without compromise
Copyright © 2025 verifID. all rights reserved.