Regulatory coverage
Support FTC, GDPR, CASL, and other regional requirements with configurable rules.
Cloud MLM Software's compliance module governs MLM operations across FTC, GDPR, CASL, KYC/KYB, AML, and regional regulatory requirements with configurable rules. Includes consent capture and storage with full audit trails, suppression lists, claims and earnings disclaimer enforcement, internal audits, exports for legal review, document retention policies, and AI Agent automation for risk monitoring, claim review, and regulatory change tracking. Licensed to MLM and direct selling companies worldwide since 2015.
Compliance module
Compliance and governance module for MLM: consent, audit trails, and regional rules. Support FTC, GDPR, CASL, and other requirements with configurable rules. Store consent with full audit trails and export for legal review.
- USD 750 one-time licence
- Full Laravel source code
- Live demo, no signup
- Regulations
- ConfigurableFTC, GDPR, CASL, regional.
- Consent
- Audit trailExport for legal review.
- Audits
- InternalLogs, reports, suppression.
Why this module
Why compliance and governance in MLM software?
The Compliance module gives you a single place to manage consent, preferences, audit trails, and regional rules. Support FTC, GDPR, CASL, and other requirements with configurable rules. Consent and preferences are stored with full audit trails and export for legal review.
Cloud MLM's Compliance module is built for direct selling: run internal audits with audit logs, reports, and suppression lists. Your compliance teams get the visibility they need while you keep control over consent, governance, and regional compliance.
Benefits
Cloud MLM's Compliance module includes
Manage consent, audit trails, and regional rules in one place. Export for legal review and run internal audits.
Consent & preferences
Consent and preferences stored with full audit trails and export for legal review.
Audit logs & reports
Audit logs, reports, and suppression lists available for compliance teams.
Multi-locale rules
Apply different rules and consent flows by region or locale.
Export & review
Export consent and audit data for legal review and internal audits.
Types
Key capabilities of the Compliance module
Configurable regulations, consent with audit trail, audit logs and reports, multi-locale rules, and export for legal review.
Step 01
Regulations & rules
Configure rules for FTC, GDPR, CASL, and other regional requirements. Apply by locale or region.
Step 02
Consent & audit trail
Store consent and preferences with full audit trails. Export for legal review when needed.
Step 03
Audits & suppression
Run internal audits with audit logs, reports, and suppression lists. Compliance teams get full visibility.
In context
Where this module sits
The module runs inside the same application as the rest of the platform. Admins configure it, distributors use it, and the records land in your reports.
- Regulatory compliance
- Support FTC, GDPR, CASL, and regional requirements with configurable rules. Apply by locale and export for legal review.
- Consent & audit trail
- Consent and preferences stored with full audit trails. Export for legal review and internal audits.
Compliance
Why a Compliance module in MLM software?
Streamline governance and meet regional rules
Direct selling runs on trust and regulatory adherence. An integrated Compliance module keeps consent, audit trails, and regional rules in one system so you can demonstrate governance and respond to audits without manual work.
The Compliance module connects to your sign-up flows, communications, and data handling. Every consent and preference change is logged with a full audit trail, and you can export for legal review or internal audits.
- Founded 2015
- 21 compensation plan types
- Six months support, then 18 percent per year
FAQ
Frequently asked questions
Common questions about the Compliance module.
We support FTC, GDPR, CASL, and other regional requirements with configurable rules. You can apply different rules by locale or region.
Consent and preferences are stored with full audit trails and export for legal review. Every change is logged for compliance and internal audits.
Yes. Audit logs, reports, and suppression lists are available for compliance teams. You can export consent and audit data for legal review.
Next step
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