Regelgevende compliance in 30+ rechtsgebieden
NoxVerify is gebouwd om te voldoen aan vereisten voor gegevensbescherming en antiwitwasvereisten in wereldwijde markten.
Dekkingsmatrix per rechtsgebied
| Regio | Regelgeving | Status |
|---|---|---|
| European Union | GDPR | Conform |
| United Kingdom | UK GDPR / DPA 2018 | Conform |
| Turkey | KVKK | Conform |
| United States | CCPA / CPRA | Conform |
| Brazil | LGPD | Conform |
| Canada | PIPEDA | Conform |
| Australia | Privacy Act 1988 | Conform |
| Singapore | PDPA | Conform |
| Japan | APPI | Conform |
| South Korea | PIPA | Conform |
| India | DPDP Act 2023 | Conform |
| South Africa | POPIA | Conform |
| Thailand | PDPA | Conform |
| Philippines | DPA 2012 | Conform |
| Malaysia | PDPA 2010 | Conform |
| Indonesia | PDP Law | Conform |
| Nigeria | NDPR | Conform |
| Kenya | DPA 2019 | Conform |
| Israel | PPL | Conform |
| UAE | DIFC DP Law | Conform |
| Saudi Arabia | PDPL | Conform |
| Switzerland | nFADP | Conform |
| Argentina | PDPA | Conform |
| Chile | Law 19.628 | Conform |
| Colombia | Law 1581 | Conform |
| Mexico | LFPDPPP | Conform |
| New Zealand | Privacy Act 2020 | Conform |
| Taiwan | PDPA | Conform |
| Vietnam | PDPD | Conform |
| Egypt | DPL 2020 | Conform |
European Union
GDPR
United Kingdom
UK GDPR / DPA 2018
Turkey
KVKK
United States
CCPA / CPRA
Brazil
LGPD
Canada
PIPEDA
Australia
Privacy Act 1988
Singapore
PDPA
Japan
APPI
South Korea
PIPA
India
DPDP Act 2023
South Africa
POPIA
Thailand
PDPA
Philippines
DPA 2012
Malaysia
PDPA 2010
Indonesia
PDP Law
Nigeria
NDPR
Kenya
DPA 2019
Israel
PPL
UAE
DIFC DP Law
Saudi Arabia
PDPL
Switzerland
nFADP
Argentina
PDPA
Chile
Law 19.628
Colombia
Law 1581
Mexico
LFPDPPP
New Zealand
Privacy Act 2020
Taiwan
PDPA
Vietnam
PDPD
Egypt
DPL 2020
AML/CTF-compliance
NoxVerify ondersteunt verificatie-workflows die zijn afgestemd op de volgende antiwitwas- en terrorismefinancieringskaders:
FinCEN BSA / CIP / CDD (United States)
EU Anti-Money Laundering Directives (AMLD 5/6)
UK Money Laundering Regulations 2017 (MLR)
MAS Guidelines on AML/CFT (Singapore)
FATF Recommendations
MASAK Regulations (Turkey)
Heeft u een compliancebeoordeling voor uw rechtsgebied nodig?
Neem contact op met ons complianceteam om uw specifieke regelgevende vereisten te bespreken en hoe NoxVerify kan helpen.
[email protected]