Documentation Index
Fetch the complete documentation index at: https://docs.finhub.cloud/llms.txt
Use this file to discover all available pages before exploring further.
Compliance Validation
Ensure your integration meets regulatory compliance requirements.
Compliance Areas
KYC/AML Compliance
| Requirement | Description |
|---|
| Customer Identification | Verify customer identity |
| Due Diligence | Risk-based due diligence |
| Ongoing Monitoring | Transaction monitoring |
| Suspicious Activity | SAR reporting capability |
Data Protection (GDPR)
| Requirement | Description |
|---|
| Data Minimization | Collect only needed data |
| Purpose Limitation | Use data for stated purposes |
| Storage Limitation | Retention policies |
| Right to Erasure | Deletion capability |
Financial Regulations
| Requirement | Description |
|---|
| Transaction Limits | Enforce applicable limits |
| Audit Trail | Complete transaction history |
| Regulatory Reporting | Required reports |
Compliance Checklist
Documentation Required
- Data Flow Diagram - How data moves through your system
- Privacy Policy - End-user privacy documentation
- Security Policies - Internal security procedures
- Incident Response Plan - Breach handling procedures
Validation Process
- Submit compliance documentation
- FinHub compliance team review
- Address any gaps
- Receive compliance approval
