Legal & Policies

Compliance Policy

Last updated: January 2025

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