Legal

Compliance

Our commitment to security, privacy, and regulatory compliance

Our Commitment

At lafiahub, we take compliance seriously. We maintain the highest standards of security, privacy, and regulatory compliance to protect our users and ensure the integrity of our platform. Our comprehensive compliance program covers data protection, financial regulations, and industry best practices.

Certifications & Standards

Certified

SSL/TLS Encryption

All data transmitted through our platform is protected with industry-standard SSL/TLS encryption

Compliant

PCI DSS Compliance

We maintain PCI DSS compliance for secure payment card processing and data handling

Audited

SOC 2 Type II

Annual SOC 2 Type II audits verify our security, availability, and confidentiality controls

Compliant

GDPR Compliant

Full compliance with EU General Data Protection Regulation for user privacy rights

Compliance Practices

Data Protection

  • End-to-end encryption for sensitive data

  • Regular security audits and penetration testing

  • Secure data storage with redundancy and backups

  • Access controls and authentication protocols

Privacy Standards

  • Transparent data collection and usage policies

  • User consent management and preferences

  • Right to access, correct, and delete personal data

  • Data minimization and retention policies

Financial Security

  • Secure payment processing with trusted providers

  • Transaction monitoring and fraud detection

  • Escrow system for buyer and seller protection

  • Regular financial audits and compliance reviews

Operational Excellence

  • Incident response and disaster recovery plans

  • Employee training on security and compliance

  • Vendor risk management and due diligence

  • Continuous monitoring and improvement

Regulatory Compliance

We comply with applicable laws and regulations in all jurisdictions where we operate, including:

  • Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations

  • Consumer protection laws and fair trading practices

  • Data protection and privacy regulations (GDPR, CCPA, etc.)

  • Electronic commerce and payment services regulations

Continuous Improvement

Our compliance program is continuously evolving to meet new challenges and regulatory requirements. We conduct regular reviews, updates, and training to ensure we maintain the highest standards of security and compliance. If you have questions about our compliance practices or would like to report a concern, please contact our compliance team.

Trust & Transparency

Have questions about our compliance practices? Our team is here to help.