Compliance & Regulatory Services

AML and KYC Compliance (FATF, PSD2/PSD3, EMI/PI Licensing)

• Compliance Due Diligence.

• KYC (Know Your Customer) and KYB (Know Your Business) policies for performers and affiliates.

• AML (Anti-Money Laundering) compliance under FATF Recommendations & 6AMLD.

• Compliance with PSD2/PSD3 for Strong Customer Authentication (SCA) and payment security.

• Assistance with Payment Institution (PI) and Electronic Money Institution (EMI) licensing for direct payment processing.

• Compliance memo.

• Anti-Fraud Measures.

Data Privacy and Cybersecurity (GDPR, DORA, NIS2 Directive)

• Full GDPR compliance for handling user and performer data (consent, data storage, privacy policies).

• Cross-border data transfers and compliance.

• Cybersecurity measures under the DORA (Digital Operational Resilience Act) and NIS2 Directive.

• Right to be forgotten compliance and handling performer content removal requests.

• Implementation of AI-driven content monitoring while staying within privacy and data protection laws.

Users Verification and Content Compliance

• Audiovisual Media Services Directive (AVMSD) compliance.

• Digital Services Act (DSA) requirements for content moderation and platform responsibility.

• Mandatory age verification systems under national and international laws.

• Legal review of user-generated content (UGC) to ensure compliance with EU content laws.

ESG & Ethical Compliance

• Implementation of Environmental, Social, and Governance (ESG) strategies to enhance business reputation.

• Responsible business practices, including worker rights, fair pay, and ethical content production.

• Compliance with OECD soft-law principles on ethical AI use in adult content production.