Services

Privacy Compliance

Our services aim to assist businesses in verifying their adherence to pertinent data privacy laws and regulations, including but not limited to the GDPR and CCPA.

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AML Compliance

Our company provides assistance to businesses in the implementation and upkeep of effective AML programs to combat money laundering and terrorist financing.

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Regulatory Compliance

Our services include compliance support for businesses, encompassing regulations and standards like HIPAA, PCI DSS, SOX, and ISO.

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FinTech Compliance

Stay ahead of regulatory requirements and ensure compliance with our expert guidance and support tailored to the fast-paced world of financial technology.

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Principles of our work

01.

Quality

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02.

Integrity

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03.

Innovations

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Experience you can trust, service you can count on. Seven Company – your partners in profit!