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.
AICPA SOC

Security

SOC 1 & SOC 2 Type II

Independent audits confirming controls for financial reporting, security, availability, and data integrity across operations.

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Solution provider

Cloud

CSA Corporate Member

Active member of the Cloud Security Alliance, contributing to best practices in cloud security standards.

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Trusted Cloud Provider

Cloud

CSA Trusted Cloud Provider

Validated cloud provider meeting strict security and transparency requirements.

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GDPR

Privacy

GDPR Compliance

End-to-end data protection embedded into platform design, including consent management and data access control.

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ISO 27001

Security

ISO 27001

Certified information security management ensuring structured risk control and continuous protection of platform data.

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ISO27017

Cloud

ISO 27017

Cloud-specific security controls designed for secure operation in distributed and multi-tenant environments.

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ISO 27018

Privacy

ISO 27018

Protection of personally identifiable information in public cloud environments with strict privacy safeguards.

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ISO 27701

Privacy

ISO 27701

Privacy information management standard extending ISO 27001 to support GDPR and global data protection frameworks.

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STAR Level One

Transparency

CSA STAR Level 1

Certified information security management ensuring structured risk control and continuous protection of platform data.

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DJCP

Regulation

China DJCP (MLPS 2.0)

Compliance with China’s Multi-Level Protection Scheme, supporting secure operations within regulated local environments.

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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

Questions? We're here to help.

How does EVA ensure compliance across different countries?

EVA uses a unified compliance framework that adapts to local regulations across 40+ countries, applying country-specific rules automatically within each transaction. This allows retailers to operate globally without managing separate compliance systems per market.

Does EVA support fiscalization requirements?

Yes, EVA embeds certified fiscal logic directly into every transaction, including local receipt formats, tax rules, and reporting requirements. This ensures compliance is handled in real time without additional systems or manual intervention.

How are AML checks handled in EVA?

EVA performs real-time AML monitoring using configurable thresholds and business rules that trigger checks during transactions. High-risk scenarios are guided through structured workflows, ensuring compliance without disrupting store operations.

Can EVA handle e-invoicing and tax reporting?

Yes, EVA automatically generates structured e-invoices and handles digital tax reporting across supported markets. Formats such as Peppol and country-specific requirements are built in, eliminating the need for external tools.

How does EVA handle data privacy regulations?

EVA is built with GDPR-compliant data handling and supports local privacy frameworks through features like consent management and controlled data processing. Customer data is managed securely as part of the platform's core operations.

How does EVA stay up to date with changing regulations?

EVA continuously monitors regulatory changes across all supported markets and updates the platform accordingly. This ensures compliance requirements evolve with legislation without requiring retailers to rebuild or reconfigure their systems.

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