Compliance Overview
Laverion maintains a comprehensive compliance program built on internationally recognized frameworks. Our commitment to security, privacy, and ethical conduct is not just a requirement — it's foundational to how we earn and maintain client trust.
GDPR
Compliant
LOPD-GDD
Compliant
ISO 27001 Certification
Laverion maintains ISO 27001 certification for our Information Security Management System (ISMS). This internationally recognized standard ensures we have systematic, risk-based processes for managing sensitive information across all operations.
Comprehensive risk assessment and treatment methodology
Documented security policies covering 114 controls across 14 domains
Annual surveillance audits by an accredited certification body
Continuous improvement cycle driven by internal audits and management reviews
SOC 2 Type II
Our SOC 2 Type II audit, conducted annually by an independent firm, evaluates the operating effectiveness of our controls over an extended period across five trust service criteria:
Security
Protection against unauthorized access
Availability
System operational and accessible
Processing Integrity
Complete and accurate processing
Confidentiality
Protection of sensitive data
Privacy
Personal data handled responsibly
Audit reports are available to clients and qualified prospects under NDA. Contact compliance@laverion.com to request a copy.
GDPR Compliance
Laverion is fully compliant with the EU General Data Protection Regulation. Our GDPR program includes:
Data Protection Officer
Appointed DPO overseeing all data processing activities and compliance
Records of Processing
Maintained Article 30 records for all personal data processing activities
Data Protection Impact Assessments
Conducted for high-risk processing activities before deployment
Breach Notification
Documented process for 72-hour supervisory authority notification
Anti-Corruption & Ethics
We maintain strict anti-corruption policies compliant with the U.S. Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act 2010.
Zero-tolerance policy for bribery, corruption, and facilitation payments
Annual ethics and anti-corruption training for all employees and partners
Mandatory Code of Business Conduct acknowledgment upon hiring and annually
Third-party due diligence for all agents, intermediaries, and joint ventures
Confidential whistleblower hotline with non-retaliation protections
Vendor & Third-Party Risk
We conduct thorough due diligence on all vendors and subcontractors before onboarding and on a continuous basis. Our vendor risk management program includes security questionnaires, contractual safeguards (including data processing agreements), periodic reassessments, and the right to audit. Vendors are tiered by risk level, with critical vendors subject to enhanced monitoring and annual reviews.
Business Continuity
Laverion maintains a Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP) to ensure service continuity:
| RTO | 4 hours for critical systems |
| RPO | 1 hour for critical data |
| Testing | Semi-annual tabletop exercises and annual full failover tests |
| Backup | Geo-redundant, encrypted, with daily integrity verification |
Reporting Concerns
We encourage all stakeholders — employees, clients, partners, and the public — to report compliance or ethical concerns. All reports are treated confidentially and investigated thoroughly.
Direct contact
+1 (415) 555-0199
Anonymous reporting
Use our confidential reporting portal available 24/7 in multiple languages, with strict non-retaliation protections.