Compliance & Regulations
Meeting the highest standards for software development and IT consultancy services
Compliance Standards
PCI-DSS
Payment Card Industry Data Security Standard compliance through off-site payment processing.
GDPR
General Data Protection Regulation compliance for EU customers and data subjects.
CCPA
California Consumer Privacy Act compliance for California residents.
SSL/TLS
Secure Socket Layer encryption for all data transmission and connections.
Data Protection
Minimal data collection and secure handling of all customer information.
Regular Audits
Regular security audits and compliance reviews to maintain standards.
KYC/KYB Verification
We perform Know Your Customer (KYC) and Know Your Business (KYB) verification on all customers to ensure compliance and security.
Customer Verification (KYC/KYB)
We perform comprehensive verification on all customers to ensure compliance and security
As part of our commitment to security and regulatory compliance, Graphexia Labs Ltd conducts Know Your Customer (KYC) and Know Your Business (KYB) verification on all customers before providing access to our services.
Verification Process
During the onboarding process, we will request:
- Identity verification documents (for individuals)
- Business registration documents and licenses (for businesses)
- Proof of address and business location
- Beneficial ownership information (for businesses)
- Compliance with applicable regulations
Why We Perform KYC/KYB
KYC/KYB verification helps us:
- Prevent fraud and money laundering
- Meet regulatory requirements
- Protect our platform and legitimate customers
- Maintain trust and security in our software solutions
Data Privacy
All verification documents and information are handled with the utmost security and confidentiality, in accordance with our Privacy Policy and applicable data protection regulations.
Important Notice
Graphexia Labs Ltd is NOT a financial institution, bank, or payment processor. We are a software development and IT consultancy company. We develop software solutions for payment integration. All payment processing is handled by third-party providers (Stripe, PayPal) in accordance with their terms and conditions. You are responsible for ensuring compliance with all applicable regulations for your business.
Questions About Compliance?
Our team can help you understand compliance requirements for your business