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Compliance

The regulatory environment is constantly evolving, making it hard for property developers to navigate in full compliance at all times. Remaining up to date with compliance measures is time-consuming and comes with significant administrative burden. When it comes to agreements, processes are outdated and manual, but above all, they do not protect the relevant parties effectively enough in case of a dispute.

kodehyve OS combines the highest technical security practices and constantly adapts technologies to regulation changes so you never run the risk of being non-compliant.

Stakeholders due diligence
Know who you work with thanks to compliant stakeholders due diligence processes for investors, subcontractors and other partners. kodehyve OS runs automated and digital KYC and AML checks for legal and natural persons. kodehyve makes sure to always be up to standards and track legal changes so you can focus on your business while being compliant. To take your KYC and AML checks to the next level, we integrate with advanced modules.

Safely process data
Data protection and privacy in compliance with GDPR are ensured, guaranteeing your and your partners’ data remain safely stored on our AWS-powered databases.

Govern your platform
You are dealing with a humongous amount of sensitive data on a daily basis, so we make sure it is confidentiality treated. The kodehyve OS platform-wide audit trail tracks every user’s movements along the way. Detect unauthorised use or errors and make sure to be protected with documentary evidence in case of a dispute.

e-signature
Make sure your agreements are signed within kodehyve OS in compliance with eIDAS. Choose the signature level  you require based on the legal or financial stakes of your transaction, be it consents, simple or advanced e-signatures.