Compliance
Everything in the Falcon Veritas Intelligence platform that lives under compliance. 6 articles · maintenance scorecard updated monthly.
What lives here
This section of the support center is the canonical reference for compliance on FVI. It covers every product surface, every operational concern, and every compliance beat that touches compliance at a global bank.
Each article below is owned by a domain engineer and reviewed monthly by Bianca (brand consistency) and Aria (accessibility). Source-of-truth code paths in src/lib/compliance/ are linked in-line.
Articles
SOC 2 Type II
Trust Services Criteria coverage, audit cadence, evidence collection.
ReadISO 27001
Statement of Applicability, A.5–A.18 controls mapped to FVI surfaces.
ReadGDPR
Lawful basis, DPIA template, DSAR handling, sub-processor list.
ReadPCI DSS
FVI scope — no card data ever lands in our DB. Stripe handles it all.
ReadData residency
Per-tenant region pinning for evidence packs, AI traffic, and backups.
ReadRetention policies
7-year evidence pack retention, soft delete, 30-day recovery window.
ReadAdjacent sections
Compliance does not exist in isolation. The most-asked-for cross-references from this surface are:
Getting started
FVI surface: getting started.
OpenReconciliation
FVI surface: reconciliation.
OpenAI
FVI surface: ai.
OpenExceptions
FVI surface: exceptions.
OpenData sources
FVI surface: data sources.
OpenAPI
FVI surface: api.
OpenIntegrations
FVI surface: integrations.
OpenSecurity
FVI surface: security.
OpenQuick reference
| What you want to do | Where to go |
|---|---|
| Run a compliance task for the first time | Quickstart |
| Fix a broken compliance workflow | Troubleshooting |
| Understand the compliance engine architecture | Architecture diagrams in docs.falconveritas.com/architecture |
| See the latest compliance changes | Release notes |
| Audit, residency, or PII controls touching compliance | Security + Compliance |
Last updated: 2026-08-22 · Section owner: Documentation · Maintenance scorecard: 100% reviewed in last 90 days.