Compliance Info

Institutional Framework Overview

1. Regulatory Alignment

FinqUP CARE OS is architected to exceed the requirements of global regulatory bodies. Our system aligns with the EU AI Act, GDPR, eIDAS 2.0, and the MiCA framework, providing a mandatory layer of "compliance reasoning" for every automated institutional task.

2. eIDAS 2.0 & Identity Core

Our Identity Core is built for the new era of Digital Identity Wallets. We support high-assurance electronic signatures and trust services, ensuring that onboarding and document execution meet the highest standards of the European single market.

3. Auditability & The Sentinel

The Sentinel layer provides a real-time, immutable audit trail for every action taken by CARE OS. This blockchain-anchored log is regulator-ready, designed to satisfy the rigorous data-retention and conduct-monitoring requirements of central banks and insurance regulators (e.g., AZN).

4. Zero-Risk Mimicry

Our automation methodology follows a "Mimicry Before Optimization" protocol. By first documenting and replicating existing compliant manual processes, we eliminate the risk of "automated non-compliance" often associated with general-purpose AI.

For institutional audit requests: audit@finqup.com