Compliance Policy
B21 Financial Technology Platform
⚖️ Compliance Policy
Last updated: August 02, 2025
📋 Quick Summary
B21 maintains the highest standards of regulatory compliance across all jurisdictions. Our comprehensive compliance framework ensures adherence to international standards while protecting customer interests and maintaining operational excellence.
🎯 Our Compliance Philosophy
B21 operates under a culture of compliance that permeates every aspect of our business. We believe that robust compliance is not just a regulatory requirement, but a cornerstone of trust and reliability in financial services.
🛡️ Compliance Commitment
We are committed to exceeding regulatory requirements and maintaining the highest standards of integrity, transparency, and customer protection in all our operations.
📊 Compliance Standards
Our comprehensive compliance framework covers multiple international standards:
PCI DSS Level 1
Payment Card Industry Data Security Standard
- Secure payment processing
- Data encryption protocols
- Network security monitoring
- Regular security assessments
ISO 27001
Information Security Management System
- Information security policies
- Risk management framework
- Incident response procedures
- Continuous improvement
SOC 2 Type II
Service Organization Control
- Security controls
- Availability monitoring
- Processing integrity
- Confidentiality measures
GDPR & Privacy
Global Data Protection Compliance
- Data protection by design
- Privacy impact assessments
- Data subject rights
- Cross-border data transfers
AML/CTF
Anti-Money Laundering & Counter-Terrorism Financing
- Customer due diligence
- Transaction monitoring
- Suspicious activity reporting
- Sanctions screening
Financial Regulations
Banking and Financial Services Compliance
- Capital adequacy requirements
- Liquidity management
- Consumer protection
- Fair lending practices
📋 Regulatory Reporting
We maintain comprehensive reporting to regulatory authorities with automated systems and dedicated compliance teams:
🔍 Transaction Monitoring
Real-time monitoring of all transactions for suspicious activities using advanced AI and machine learning algorithms.
📊 Data Analysis
Comprehensive analysis of transaction patterns, customer behavior, and risk indicators to identify potential compliance issues.
📝 Report Generation
Automated generation of regulatory reports including SARs, CTRs, and other required filings with detailed documentation.
✅ Review & Validation
Multi-level review process by compliance officers to ensure accuracy and completeness of all regulatory submissions.
📤 Regulatory Submission
Secure submission to relevant regulatory authorities with confirmation tracking and follow-up procedures.
🎓 Employee Training & Development
Our comprehensive training program ensures all employees understand and implement compliance requirements:
Onboarding Training
Comprehensive compliance training for all new employees
- Regulatory overview
- Company policies
- Role-specific requirements
- Ethics and conduct
Annual Refresher
Regular updates on compliance requirements and best practices
- Regulatory updates
- Policy changes
- Case studies
- Assessment testing
Specialized Training
Role-specific compliance training for different departments
- AML for operations
- Data privacy for IT
- Customer protection for sales
- Risk management for executives
Emergency Response
Training for compliance incidents and emergency procedures
- Incident reporting
- Crisis management
- Regulatory communication
- Recovery procedures
🔍 Continuous Monitoring & Improvement
Our compliance monitoring system operates 24/7 with multiple layers of oversight and continuous improvement:
AI-Powered Monitoring
Advanced artificial intelligence systems for real-time compliance monitoring
Risk Analytics
Comprehensive risk assessment and analytics platform
Alert Management
Intelligent alert system for compliance violations and risks
Performance Metrics
Comprehensive compliance performance tracking and reporting
📞 Compliance Contact & Support
Our dedicated compliance team is available to assist with any compliance-related inquiries or concerns:
Email Support
compliance@b21.net
Phone Support
+2348174522778
Emergency Hotline
For urgent compliance matters
Questions or Concerns?
If you have any questions about this policy, please contact us:
Email: info@b21.net
Phone: +2348174522778
