Trust and controls
Compliance note
Fynvoice v1 is an investor-demo-ready infrastructure skeleton. The controls below state the intended operating perimeter without claiming live integrations.
Regulatory perimeter
Fynvoice is an infrastructure and broker-layer product concept. It does not lend from its own balance sheet, process payments, or provide live credit decisions in v1.
KYB / KYC
Company verification is represented as a demo workflow state. KYB/KYC provider integrations and operating controls are pending.
Sanctions screening
Sanctions and PEP screening are visible workflow placeholders only. A screening provider integration is pending.
Data protection
The MVP is built with data-minimisation boundaries and a Supabase-ready repository layer. Production deployment requires retention, encryption, access-control and DPA review.
Invoice verification
Duplicate detection, debtor confirmation, assignment eligibility and payment-status checks must be integrated and governed before production use.