Compliance Policy
Last updated: January 2025
Policies
Compliance Policy
Last updated: January 2025
1. REGULATORY COMPLIANCE
Vendoram operates in compliance with applicable data protection laws including GDPR, CCPA, and other regional privacy frameworks.
2. TRADE COMPLIANCE
Our services respect international trade laws and sanctions regulations. We do not process verification requests for entities on OFAC, EU, or UN sanctions lists.
3. DATA LOCALIZATION
Enterprise clients may request data localization options for compliance with local data sovereignty requirements.
4. ANTI-MONEY LAUNDERING (AML)
Vendoram implements KYC (Know Your Customer) procedures for enterprise accounts and cooperates with law enforcement requests pursuant to applicable laws.
5. SUPPLIER DATA ETHICS
We collect supplier intelligence from publicly available sources, licensed data providers, and proprietary intelligence networks. We adhere to ethical data collection practices.
6. AUDIT RIGHTS
Enterprise clients have the right to request compliance documentation and security audit summaries annually.
7. CONTACT
For compliance inquiries: legal@vendoram.com