Legal & compliance
Policies, agreements, and regulatory mappings.
Veridi is built for use by regulated financial institutions in Indonesia. The documents below are the policies and compliance mappings tenants and their auditors most often request. None of this is legal advice; consult your own counsel before signing anything.
- Privacy policy
How Veridi collects, stores, and processes personal data, including subject rights under UU PDP.
- Terms of service
The agreement between Veridi and tenant organizations using the platform.
- Data processing agreement (DPA) template
Boilerplate DPA tenants can sign with Veridi for GDPR / UU PDP article 12 compliance.
- POJK 77 / 2016 — fintech lending KYC checklist
Mapping of Veridi capabilities to OJK requirements for licensed P2P lending platforms.
- POJK 12 / 2018 — e-KYC for banks checklist
Mapping of Veridi capabilities to OJK requirements for licensed commercial banks.
- e-Sign vendor selection (Privy, VIDA, Peruri)
How Veridi picks the active PSrE for digital signatures, with Kominfo registration notes per vendor.
- Sanctions vendor selection (ComplyAdvantage, Refinitiv, Dow Jones)
How Veridi screens against OFAC, UN, EU and PEP lists, and the vendor trade-offs.
Have a question that's not answered here? Email legal@veridi.id.