dqagent

Compliance

Five regulations, defensible coverage.

This page describes which regulatory articles DQ-Agent produces supporting reports and controls for. It is not a certification claim; each organization runs its own audit process.

Framework #1

KVKK

Turkish Personal Data Protection Law (Law 6698)

MaskingAgent + ComplianceAgent

PII inventory, retention policies, masking and anonymization evidence.

Supported articles

  • Article 4 — General principles
  • Article 6 — Special categories
  • Article 7 — Retention
  • Article 12 — Data security

Framework #2

BDDK

Turkish Banking Regulator — Data Governance

GovernanceAgent + LineageAgent + ComplianceAgent

Governance structure, ownership matrix, audit trail, lineage documentation.

Supported articles

  • Data ownership directive
  • Information systems audit
  • Internal control and compliance

Framework #3

BCBS 239

Basel Risk Data Aggregation Principles

ProfilingAgent + AnomalyDetectionAgent + LineageAgent

Per-principle (P1–P11) agent-based evidence: accuracy, completeness, timeliness, adaptability.

Supported articles

  • P3 Accuracy + integrity
  • P4 Completeness
  • P5 Timeliness
  • P6 Adaptability

Framework #4

IFRS 9

Financial Instruments — Expected Credit Loss

ProfilingAgent + ContractAgent + ReconciliationAgent

PD/LGD/ECL data completeness, timeliness and outlier checks for loan tables.

Supported articles

  • ECL data completeness
  • Stage 1/2/3 consistency
  • Default event date accuracy

Framework #5

SOX

Sarbanes-Oxley — Information Controls

OrchestratorAgent (audit) + auth_manager

Encrypted 7-year audit log, role-based access, approval-gated mutations — supports SOX 302/404.

Supported articles

  • Section 302 — Responsibility
  • Section 404 — Internal control
  • Audit trail 7 years

Framework #6

AML / 5549

Anti-Money-Laundering (Turkish Law 5549)

AnomalyDetectionAgent + CrossTableAgent

KYC data completeness, anomaly detection on suspicious transaction tables.

Supported articles

  • KYC completeness
  • Suspicious transaction report

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