Compliance

StatusCheck is operated with controls intended to support lawful identity verification and auditable operational behavior.

Last updated: February 23, 2026

Control Areas

Compliance posture is maintained through access control, record traceability, and documented operational behavior across verification and billing workflows.

Control AreaImplementation FocusEvidence Source
Access ControlRole-based route and action permissionsAuthentication and activity records
Transaction TraceabilityCredit/debit records with referencesWallet transaction history
Request AuditabilityReference-based verification lifecycleVerification history and status logs
Document HandlingControlled download pathsRequest-linked PDF records

Operational Governance

Compliance controls are reviewed with service updates, including provider changes and new verification flow requirements.