Compliance & Governance
RBC maintains strict adherence to international governance standards for financial and corporate evaluation.
Anti-Money Laundering (AML) & KYC
All structured assessments involve automated screening against global AML databases. We verify corporate identity (CIN) to ensure transparency in ownership structures.
Ethical AI & Algorithms
Our screening algorithms are structured to be deterministic and unbiased. We audit our scoring models regularly to prevent any discriminatory outcomes in founder evaluation.
Data Residency
Information submitted to CHIE is stored in high-security data centers compliant with SOC2 and GDPR standards.