Our Compliance Commitment
Veigar is committed to maintaining the highest standards of compliance with applicable laws, regulations, and industry frameworks. We continuously monitor and update our practices to ensure we meet evolving regulatory requirements in the financial services and technology sectors.
Security & Privacy Compliance
SOC 2 Type II
Our systems and processes are audited annually to ensure compliance with SOC 2 Type II standards for security, availability, processing integrity, confidentiality, and privacy.
ISO 27001
We follow the international standard for information security management systems, ensuring systematic protection of sensitive information through appropriate risk management procedures.
GDPR
Full compliance with the European General Data Protection Regulation, including data subject rights, privacy by design, and breach notification procedures.
CCPA
Compliance with the California Consumer Privacy Act, providing California residents with enhanced privacy rights and transparency regarding personal information collection and use.
Financial Services Compliance
Regulatory Frameworks
Our platform is designed to support compliance with key financial services regulations:
- TILA-RESPA: Truth in Lending Act and Real Estate Settlement Procedures Act compliance
- HMDA: Home Mortgage Disclosure Act reporting requirements
- Fair Lending: Equal Credit Opportunity Act and Fair Housing Act compliance
- BSA/AML: Bank Secrecy Act and Anti-Money Laundering procedures
- CFPB Rules: Consumer Financial Protection Bureau regulations
Data Protection & Security
Technical Safeguards
- End-to-end encryption for data in transit and at rest
- Multi-factor authentication and role-based access controls
- Regular security audits and penetration testing
- Automated security monitoring and incident response
- Data backup and disaster recovery procedures
Administrative Safeguards
- Regular employee security training and awareness programs
- Background checks for employees with access to sensitive data
- Comprehensive incident response and breach notification procedures
- Regular compliance audits and assessments
- Vendor management and third-party risk assessment
Audit & Monitoring
Continuous Monitoring
We maintain continuous monitoring systems to ensure ongoing compliance:
- Real-time security event monitoring and alerting
- Regular compliance assessments and gap analyses
- Automated compliance reporting and documentation
- Regular third-party security assessments
- Ongoing employee training and certification programs
Third-Party Compliance
Vendor Management
Our platform benefits from SOC 2 Type II and ISO 27001 compliance through our trusted providers:
- Vercel: Hosting and deployment platform with enterprise security
- Supabase: Database and authentication services with compliance certifications
- GitHub: Code repository and DevOps platform with security controls
- OpenAI: AI services with enterprise-grade security and privacy protections
Compliance Reporting
We provide comprehensive compliance reporting capabilities:
- Automated audit trails for all system activities
- Customizable compliance reports for regulatory requirements
- Data retention and deletion policies
- Breach notification and incident reporting procedures
- Regular compliance attestations and certifications
Contact Our Compliance Team
For compliance-related inquiries, documentation requests, or to report compliance concerns, please contact our dedicated compliance team:
- Email: compliance@lendingwizard.com
- Privacy Officer: privacy@lendingwizard.com
- Security Team: security@lendingwizard.com
- Legal Team: legal@lendingwizard.com
