Regulatory Compliance

Opsis Suite is committed to meeting the highest standards of data protection and regulatory compliance across Mexico and the United States with enterprise-grade governance.

🎯 Target Compliance: January 2026

Regional Compliance Framework

Comprehensive regulatory compliance across our key markets with specific attention to data protection and privacy requirements.

🇺🇸

United States

Federal & State Regulations

  • California Consumer Privacy Act (CCPA)
  • California Privacy Rights Act (CPRA)
  • Health Insurance Portability and Accountability Act (HIPAA)
  • Sarbanes-Oxley Act (SOX) - For Public Companies
  • Federal Trade Commission (FTC) Guidelines
  • SOC 2 Type II Compliance Framework
🇲🇽

México

Federal Privacy Regulations

  • Ley Federal de Protección de Datos Personales en Posesión de los Particulares (LFPDPPP)
  • Ley General de Protección de Datos Personales en Posesión de Sujetos Obligados (LGPDPPSO)
  • Instituto Nacional de Transparencia (INAI) Guidelines
  • Ley de Instituciones de Crédito (Banking Regulations)
  • NOM-151-SCFI-2016 Data Security Requirements
  • Código de Comercio (Electronic Commerce)

2025-2026 Compliance Roadmap

Our systematic approach to achieving full regulatory compliance across both Mexico and the United States by January 2026 with enterprise-grade governance.

Q1 2025
Foundation & Assessment
Comprehensive compliance audit, gap analysis, and policy framework development for US and Mexico regulations.
Q2 2025
Technical Implementation
Enhanced data encryption, access controls, audit logging, and privacy-by-design architecture updates.
Q3 2025
Process & Documentation
Data processing agreements, consent management, incident response procedures, and staff training programs.
Q4 2025
Certification & Validation
Third-party audits, compliance certifications, penetration testing, and final validation processes.
Jan 2026
Full Compliance Launch
Official compliance certification, ongoing monitoring systems, and continuous improvement processes.

Compliance Frameworks & Standards

Industry-leading frameworks and certifications that ensure the highest standards of data protection and security governance.

🇪🇺

GDPR

General Data Protection Regulation compliance for European customers and data subjects, ensuring global privacy standards.

Ready
🇺🇸

CCPA/CPRA

California Consumer Privacy Act and Privacy Rights Act compliance for US operations and California residents.

In Progress
🇲🇽

LFPDPPP

Ley Federal de Protección de Datos Personales en Posesión de los Particulares for Mexican market operations.

In Progress
🍁

PIPEDA

Personal Information Protection and Electronic Documents Act for future Canadian market expansion.

Planned
🏆

SOC 2 Type II

Service Organization Control 2 certification for enterprise trust, security, availability, and confidentiality.

In Progress
🛡️

ISO 27001

International standard for information security management systems and enterprise security practices.

Planned 2026

Compliance & Legal Inquiries

Our compliance and legal teams are available to discuss regulatory requirements, data processing agreements, and compliance certifications for your organization.