Compliance

Regulatory Compliance

Sanagi INC is committed to maintaining the highest standards of regulatory compliance in all aspects of our business operations. We adhere to federal and state regulations governing business financing, consumer protection, and data privacy.

10DLC SMS Compliance

Our SMS communications comply with 10DLC (10-Digit Long Code) messaging standards and TCPA (Telephone Consumer Protection Act) requirements:

• Express written consent obtained before sending marketing messages
• Clear opt-out instructions provided in every message
• Message frequency and data rate disclosures included in consent forms
• Consent is not a condition of purchase or service availability
• Campaign registration with mobile carriers

Data Protection & Privacy

We implement comprehensive data protection measures to safeguard your personal and business information:

• Encryption of sensitive data in transit and at rest
• Regular security audits and vulnerability assessments
• Strict access controls and authentication protocols
• Compliance with CCPA, GDPR, and other privacy regulations
• Transparent data collection and usage policies

Fair Lending Practices

Sanagi INC is committed to fair and responsible lending practices. We evaluate all applications based on objective business criteria without discrimination. All terms, rates, and fees are clearly disclosed before any funding agreement is executed.

Transparency & Disclosures

We believe in complete transparency in our business relationships:

• Clear disclosure of all fees, rates, and terms before funding
• No hidden charges or surprise fees
• Explicit clarification of our role as a financing facilitator
• Honest representation of approval timelines and funding amounts
• Accessible customer support for questions and concerns

Reporting & Accountability

We maintain comprehensive records of our business activities and communications. Our compliance team regularly reviews operations to ensure adherence to all applicable regulations and internal policies.

Contact Compliance Team

If you have questions or concerns about our compliance practices, please contact us: