Compliance

LiquidityAI is committed to adhering to applicable laws and industry standards. Our compliance program ensures that our services are operated responsibly and transparently.

Regulatory Compliance

We align our practices with global regulations including:

• General Data Protection Regulation (GDPR)
• California Consumer Privacy Act (CCPA)
• Other regional requirements where our services are offered

Data Governance

We maintain policies and controls to safeguard data throughout its lifecycle:

• Role-based access management and regular permission reviews
• Data retention schedules aligned with legal obligations
• Routine training for staff handling sensitive information

Audits and Monitoring

Our systems are periodically assessed to verify adherence to internal policies and regulatory requirements. Monitoring helps us detect and address compliance gaps promptly.

User Responsibilities

Users of LiquidityAI must ensure their use of the service complies with applicable laws and regulations. We encourage customers to consult their legal advisors regarding their obligations.

Contact

For compliance inquiries, visit our Support Center.