Compliance

Compliance built into every transaction

EVA embeds fiscalization, tax reporting, e-invoicing, AML, and data privacy directly into your commerce operations. Compliance is handled at the moment of transaction, not as a separate process afterward.

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Embedded compliance logic. Regulatory requirements are applied automatically within every transaction across all supported markets.

One global framework. Operate across 40+ countries using a single compliance model that adapts to local rules.

Continuous regulatory updates. Platform updates reflect changing regulations without requiring manual intervention or system rebuilds.

The problem

Compliance complexity grows with every market

Most retailers handle compliance through fragmented tools and regional solutions. Each new country introduces new fiscal rules, reporting formats, and integrations.

This creates operational risk, slows expansion, and increases dependency on manual processes. Compliance becomes a bottleneck instead of an enabler of growth.

Compliance complexity grows with every market

Certifications

Verified, audited, and trusted at enterprise scale

EVA’s compliance and security posture is validated by independent audits and globally recognized standards. These certifications are not static achievements, but part of a continuously monitored and maintained platform foundation.
The shift

From external compliance to embedded control

EVA integrates compliance directly into commerce flows, ensuring every transaction is validated, recorded, and reportable from the moment it occurs.

Compliance starts at checkout
Fiscal

Compliance starts at checkout

Fiscal rules are applied within the transaction flow, ensuring receipts, tax calculations, and reporting requirements are met instantly without additional processing steps.

Detect risk as it happens
AML

Detect risk as it happens

AML checks trigger in real time based on thresholds and behavior, guiding staff through validation workflows without requiring separate systems.

Generate compliant data automatically
Reporting

Generate compliant data automatically

E-invoicing, tax submissions, and reporting outputs are generated directly from transaction data, removing the need for manual reconciliation or transformation.

Compliance Capabilities

Everything you need to operate across markets

Fiscalization

Fiscalization

Embedded fiscal logic. Apply country-specific fiscal rules directly within every transaction across all supported markets.

Invoicing

Invoicing

E-invoicing automation. Generate structured invoices and credit notes automatically based on local regulatory requirements.

AML

AML

Real-time risk monitoring. Detect suspicious transactions using configurable thresholds and automated validation.

Privacy

Privacy

Data protection controls. Manage customer data in compliance with GDPR and local privacy frameworks across regions.

Traceability

Tracability

Inventory traceability. Maintain auditable stock positions across stores and channels with real-time validation and traceability.

FAQ

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