Aligned torecognised standards.
Treviya treats compliance as architecture. KYC, AML, sanctions screening and data protection are built into how the platform decides who can do what, when and with what authorisation.
Member data is processed under the regulation that applies in the member's operating jurisdiction. Treviya's primary data processing runs in EU (GDPR), UK (UK Data Protection Act), Switzerland (FADP) and Singapore (PDPA). Cross-border transfers use Standard Contractual Clauses and adequacy findings where available.
Subject rights
Access, rectification, erasure, restriction, portability and objection are supported through the member dashboard and by written request. Response targets follow the strictest applicable regulation, typically 30 days.
Sanctions screening
Screening runs against UN, OFAC, EU, UK and Swiss SECO lists at registration and continuously thereafter. Screening covers individuals, entities and ultimate beneficial owners. Positive hits block account activation or, for existing members, suspend account activity pending review.
Category restrictions
Certain goods categories are excluded from the platform as a matter of policy, regulated substances, dual-use items, wildlife products and goods sourced from sanctioned jurisdictions. The curation committee maintains the exclusion list; it is applied at gate 1 of the six-gate review.
Complianceas architecture.
Built into curation, built into accounts, built into every record. That's how a goods platform can claim to be trustworthy.