Enterprise-Grade Compliance Features
Our Closed Beta platform delivers core compliance capabilities with identity verification workflows, document management, and enterprise-grade security built into every component.
Multi-Tenant Data Isolation
Complete organizational data separation with Row Level Security (RLS) policies ensuring tenant boundaries and data privacy compliance.
Comprehensive Audit Logging
Real-time activity tracking with detailed audit trails for all user actions, data changes, and system events to ensure compliance monitoring.
Role-Based Access Control
Five-tier role system with granular permissions for client, admin, compliance officer, legal staff, and organization manager roles.
Didit API v2.0 Integration
Complete identity verification system with document verification, AML screening, and proof of address validation through certified API.
Secure Document Management
Enterprise-grade file storage with Supabase Storage integration, secure upload/download capabilities, and metadata tracking.
Core Verification Workflows
Basic KYC verification processes with manual review capabilities and document validation through Didit API integration.
Compliance Status Tracking
Basic progress monitoring with verification status updates and compliance scoring for organizational oversight.
Basic Notification System
Core email notifications for verification status updates and basic workflow alerts for compliance management.
Enhanced Analytics Dashboard
Advanced compliance reporting, trend analysis, and comprehensive performance insights currently in development.
Current Implementation Status
Our Closed Beta platform delivers core compliance capabilities with identity verification workflows, document management, and compliance scoring. Additional features are currently in development.
Transform Your Compliance Operations Today
Experience our Closed Beta KYC platform with core verification workflows, document management, and compliance features designed for enterprise operations.
Questions? Speak with our compliance experts
contact@gevakyc.comAdditional Security Measures
Data Protection
- • End-to-end encryption for all sensitive data
- • GDPR and CCPA compliance protocols
- • Regular security audits and penetration testing
- • SOC 2 Type II compliance preparation
Infrastructure Security
- • Cloud-native architecture with auto-scaling
- • 99.9% uptime SLA with redundant systems
- • Advanced threat detection and monitoring
- • Regular backup and disaster recovery procedures
Ready to Get Started?
Contact our compliance team to learn more about how our platform can help your organization meet regulatory requirements.