# Compliance Matrix

> **Status**: Planned - Documentation pending

This document will contain the compliance matrix for AITBC, covering:

## Planned Sections

- **Regulatory Compliance**
  - GDPR compliance checklist
  - Data protection requirements
  - Privacy regulations by jurisdiction

- **Security Standards**
  - ISO 27001 alignment
  - SOC 2 Type II requirements
  - Security controls mapping

- **Financial Regulations**
  - AML/KYC requirements
  - Payment services directive compliance
  - Cross-border transaction regulations

- **Industry Standards**
  - Blockchain compliance frameworks
  - DeFi regulatory guidelines
  - AI/ML governance requirements

## Implementation Status

This compliance matrix is currently under development and will be populated as the AITBC platform progresses through compliance audits and regulatory reviews.

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**Last Updated**: 2026-02-17  
**Next Review**: TBD  
**Owner**: Compliance Team