Compliance Guide
Understanding and implementing compliance requirements for InvoiceDoodle
Data Protection & Privacy
Compliance with international data protection regulations
GDPR Compliance
European Union General Data Protection Regulation requirements
- Data processing agreements and documentation
- User consent management and privacy controls
- Data subject rights implementation
- Cross-border data transfer compliance
- Data breach notification procedures
CCPA Compliance
California Consumer Privacy Act requirements
- Consumer data rights management
- Privacy notice requirements
- Opt-out mechanisms
- Data inventory and mapping
- Service provider requirements
Financial Compliance
Standards for financial services and payment processing
PCI DSS
Payment Card Industry Data Security Standard compliance
- Secure payment processing environment
- Regular security assessments
- Network security controls
- Access control measures
- Security monitoring and testing
AML/KYC Requirements
Anti-Money Laundering and Know Your Customer procedures
- Customer identity verification
- Transaction monitoring systems
- Suspicious activity reporting
- Risk assessment procedures
- Record keeping requirements
Security Standards
Information security and operational standards
SOC 2 Compliance
Service Organization Control 2 requirements
- Security controls implementation
- Availability measures
- Processing integrity
- Confidentiality controls
- Privacy safeguards
ISO 27001
Information security management system standards
- Risk management framework
- Security policy implementation
- Asset management
- Access control systems
- Incident management procedures
Related Documentation
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