Compliance requirements
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This section covers the integration of Solaris compliance features. Your specific solution determines which products you must integrate. Contact your Partner Manager to confirm your specific requirements.

Account closure

Manage the customer account closure process in your solution.

AML update process

Verify the accuracy of your customer's information to meet legal requirements.

Delete customer data from your system according to GDPR guidelines.

Postbox

Provide banking documents generated by Solaris directly to your customers.

PSD2 SCA flow

Implement the Solaris redirected PSD2 Strong Customer Authentication flow.

Seizures

Handle court seizures and understand how Solaris processes legal authority requests.

Communicate changes to T&Cs and record customer consent.

Questions and Answers

Common questions regarding compliance workflows.

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