Providing more reliability and alignment with regulatory compliance on every level of industrial technology stack

The Wild West in data world is over or it will be over very soon. The owners of data are getting more concerned about the usage of their data be it their consumption behavior, hobbies, daily routines not to even mention the personal data like family, relationship, health, residence etc. Besides individuals, the governments are also getting more concerned about the privacy and security of the data and constitute relevant laws and regulations (e.g. GDPR). This will pose serious challenges for all of stakeholders, governments and business, in particular.

International regulations and principles on Anti Money Laundering (AML) and Know Your Customer (KYC) pose yet another layer of regulatory obligations on top of operations of companies and governments. As a result, dealing with data, sensitive personal data in particular, is getting more and more complicated and demanding both from legal and technological perspective.

At Levercode we are not legal advisors but we have expertise in designing and building data systems that correspond to the legal requirements of the environment in which you operate. We take the time, if needed, to learn more about the relevant law, consult with your lawyers and grab the issue by the horns bringing on board the best of our technical expertise and skills.

Please contact us to learn more about how we can help you to solve your compliance issues.


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