Enterprise Security Assessment > Risk and Security Management > Compliance

Do you have procedures in place to restrict activities or transactions for sanctioned countries?

e.g. country blocking

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1 Minute
11/15/2024
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Yes. In accordance with all relevant international, national or European sets of rules in effect, IP addresses belonging to sanctioned countries are blocked and account creations by individuals or legal entities in such countries are not permitted (e.g. Russia).

Last update 2 weeks ago

Do you have policies in place to ensure compliance with applicable requirements?

Yes. QR Planet employs a range of policies, ensuring compliance with any legislative, regulatory and contractual requirements.

Do you have an internal audit, risk management, or compliance department, or similar managerial oversight?

Yes. As a small LLC, continuous monitoring and oversight are performed directly by our management and appropriate consultants.

Do you have a Fraud Detection and Fraud Prevention Policy in place?

Yes. QR Planet's Fraud Detection and Fraud Prevention Policy includes a set of procedures addressing internal and external detection and prevention of fraud.

Do you perform compliance and sanction checks against customers, suppliers and subcontractors?

QR Planet's suppliers and subcontractors are being checked in regards to general compliance and the adherence of sanctions.