01
Frameworks

Compliance Frameworks

CSP embeds institutional-grade compliance into every transaction. These are not aspirational \u2014 they are operational.

FCPA

U.S. Foreign Corrupt Practices Act. Anti-bribery and anti-corruption across all procurement operations.

UK Bribery Act

Zero-tolerance approach to bribery. Applies to all CSP operations globally.

OFAC

Office of Foreign Assets Control. Real-time sanctions screening on every counterparty.

WHO GDP

Good Distribution Practice. Cold chain protocols, storage standards, transport validation.

FIPS 140-2

Cryptographic module validation. Data encrypted at rest and in transit across sovereign mesh.

EUDR

EU Deforestation Regulation. Supply chain traceability for environmental compliance.

02
Architecture

Two-Layer Architecture

CSP maintains a two-layer compliance architecture: working memory for fast operations, permanent record for immutable audit.

Layer 1 — Working Memory (Operational): The platform's real-time data engine maintains current state. Fast, mutable, operational. Procurement records, compliance checks, manufacturer status, and transaction state live here. Optimised for speed and accuracy.

Layer 2 — Permanent Record (Immutable): Once a transaction is complete, its full provenance chain is committed to an immutable audit ledger. This provides the permanent legal proof required by institutional buyers — from production lot to delivery point, including all compliance checks performed en route.

This separation ensures operational agility (Layer 1) without compromising audit integrity (Layer 2).

03
Certifications

Certifications & Standards

Standard Scope Status
FDA Registration US market medical devices Active — 202 manufacturers verified
CE Mark / MDR European Union medical devices Active
ISO 13485 Quality Management Systems Required for all manufacturers
SAHPRA South African medical device regulation Active
KYC/AML (FATF) Counterparty identity verification Embedded in onboarding
OFAC SDN Sanctions screening Real-time on every transaction
WHO GDP Good Distribution Practice Operational across 22 markets

Compliance Runs Deep

CSP's compliance infrastructure is why institutional buyers trust us.

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