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Compliance & Due Diligence

DAAT7X operates under a structured compliance framework covering AML, sanctions screening, anti-corruption and export control.

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AML & KYC

New counterparties undergo know-your-customer review, consistent with FinCEN guidance and international AML standards, before any contract is finalized.

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Sanctions Screening

Counterparties and shipments are screened against applicable OFAC, UN and EU sanctions lists. DAAT7X does not trade with sanctioned entities or restricted jurisdictions.

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Anti-Corruption

DAAT7X conducts business consistent with anti-bribery and anti-corruption principles aligned with the U.S. FCPA and equivalent international standards.

Export Control

Regulatory Alignment

Brazilian export shipments are processed through SISCOMEX with full MAPA/ANVISA phytosanitary and health compliance. U.S.-facing transactions are structured with awareness of applicable EAR export-control requirements. DAAT7X supports every buyer's own internal compliance review with complete, verifiable documentation.

Reporting

Raise a Concern

If you have a compliance concern regarding any DAAT7X transaction, please contact contact@daat7x.com. All reports are reviewed by senior management.