Documentation / Compliance /
Compliance
Regulatory alignment frameworks, audit procedures, and compliance standards for autonomous financial infrastructure.
The FreshCredit DAO maintains rigorous compliance standards to ensure alignment with financial regulations including BSA/AML, GDPR, CCPA, and emerging DeFi regulations.
Compliance Frameworks
- • BSA/AML - Bank Secrecy Act and Anti-Money Laundering compliance
- • GDPR - General Data Protection Regulation alignment
- • CCPA - California Consumer Privacy Act compliance
- • SOC 2 - Security and availability controls (in progress)
- • ISO 27001 - Information security management (in progress)