TendoorCompliance & Security
How responsibility and review fit into the Tendoor operating model.
Business verification
Business review can cover company registration, ownership, authorized representatives, and the intended use of the service. Incomplete or inconsistent information may require additional documentation.
Risk review
The proposed review process covers sanctions screening, unusual spending patterns, and escalation for further assessment. Review and decision responsibilities depend on the service and the parties involved.
Account and custody arrangements
Custody arrangements, where applicable, are described separately from the software workflow. Service-specific documents identify the provider and its responsibilities.
Card program responsibilities
Where a card program applies, its documentation explains the issuer’s role and the rules for card usage, disputes, and spending limits.
Information handling
Contact us for information about data handling and the controls relevant to your use case.