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Compliance Management as a Service
At HCISS, our compliance management as a Service approach ensures our DeFi clients have developed, and are adhering to, key compliance regulations in three essential areas: policies, procedures, and evidence. Our KYT (Know Your Transactions) system also reinforces security protocols to protect our clients from malicious attempts to access their digital assets.
Service Benefits
- Data privacy & security laws
- Laws & Regulations Compliance
- risk assessments & policy development