Governance & Regulatory Adherence

Compliance & Regulatory Governance

BotDigit is committed to the highest standards of data integrity, payment security, and regulatory adherence across all jurisdictions where we operate.

Core Compliance Frameworks

SOC 2 Type II Readiness

Continuous evaluation of operational controls, access management, and infrastructure observability against Trust Services Criteria.

GDPR & CCPA Data Privacy

Strict data residency controls, rights to erasure, cryptographic pseudonymization, and zero third-party data selling.

PCI-DSS Level 1 Security

Customer credit card data is never processed or stored directly on BotDigit servers; all card transactions use certified tokenization.

KYC & AML Anti-Fraud Verification

Automated identity verification, sanctions screening, and suspicious transaction velocity monitoring.

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