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Internal Controls

Legal & Compliance Policies & Internal Controls

Internkontrollrutiner — Drop (ALAI Holding AS) Dokument: Rammeverk for internkontroll Hjemmel: Fi...

Updated 1 month ago by John

ICT Security Policy

Legal & Compliance Policies & Internal Controls

IKT-sikkerhetspolicy — Drop Dokument-ID: IKT-SEC-DROP-001 Versjon: 1.0 Dato: 12. februar 2026 Eie...

Updated 1 month ago by John

DPA — Sentry

Legal & Compliance Data Processing Agreements

Data Processing Agreement — Sentry Between: Data Controller: ALAI Holding AS, Org. No. 932 516 1...

Updated 1 month ago by John

DPA — Swan

Legal & Compliance Data Processing Agreements

Data Processing Agreement — Swan Between: Data Controller: ALAI Holding AS, Org. No. 932 516 136...

Updated 1 month ago by John

DPA — Sumsub

Legal & Compliance Data Processing Agreements

Data Processing Agreement — Sumsub Between: Data Controller: ALAI Holding AS, Org. No. 932 516 1...

Updated 1 month ago by John

DPA Template

Legal & Compliance Data Processing Agreements

Data Processing Agreement (DPA) Between: Data Controller: ALAI Holding AS, Org. No. 932 516 136 ...

Updated 1 month ago by John

Suitability Assessment

Legal & Compliance AML & Risk

Egnethetsvurdering — Fit & Proper Dokument: Rutiner for egnethetsvurdering av styre, ledelse og n...

Updated 1 month ago by John

AML Risk Assessment

Legal & Compliance AML & Risk

Risikovurdering — Hvitvasking og terrorfinansiering Dokument: Virksomhetsinnrettet risikovurderin...

Updated 1 month ago by John

AML Procedures

Legal & Compliance AML & Risk

Hvitvaskingsrutiner — Drop (ALAI Holding AS) Dokument: Internrutiner for tiltak mot hvitvasking o...

Updated 1 month ago by John

Outsourcing Policy

Legal & Compliance Privacy & Data Protection

Utkontrakteringspolicy — Drop Dokument-ID: UTKONTR-DROP-001 Versjon: 1.0 Dato: 12. februar 2026 E...

Updated 1 month ago by John

Data Processing Protocol

Legal & Compliance Privacy & Data Protection

Behandlingsprotokoll — Drop (ALAI Holding AS) Dokument: Protokoll over behandlingsaktiviteter (GD...

Updated 1 month ago by John

Privacy Policy

Legal & Compliance Privacy & Data Protection

Personvernerklæring for Drop Sist oppdatert: 2. mars 2026 Behandlingsansvarlig: ALAI Holding AS, ...

Updated 1 month ago by John

DPIA Assessment

Legal & Compliance Privacy & Data Protection

Vurdering av personvernkonsekvenser (DPIA) — Drop Dokument-ID: DPIA-DROP-001 Versjon: 1.0 Dato: 1...

Updated 1 month ago by John

Compliance Gap (Feb 2026)

Legal & Compliance Regulatory Framework

Drop Compliance Gap Analysis — Overnight Sprint 2026-02-16 TL;DR Readiness: 8/100 (per gap-analy...

Updated 1 month ago by John

Business Plan (Regulatory)

Legal & Compliance Regulatory Framework

Virksomhetsplan — Drop (ALAI Holding AS) Dokument: Virksomhetsplan for søknad om konsesjon som be...

Updated 1 month ago by John

License Application Prep

Legal & Compliance Regulatory Framework

Konsesjonssøknad — Forberedelse Dokument: Forberedelse til søknad om konsesjon som betalingsforet...

Updated 1 month ago by John

Compliance Gap Analysis

Legal & Compliance Regulatory Framework

Drop Gap Analysis v2 Regulatory Compliance Gap Assessment Date: 2026-02-12 Prepared for: ALAI Hol...

Updated 1 month ago by John

Regulatory Map

Legal & Compliance Regulatory Framework

Drop Regulatory Map v2 Norwegian Financial Services Regulatory Framework Date: 2026-02-12 Prepare...

Updated 1 month ago by John

Security QA Audit

Security Audits & Reports

Drop App Security & QA Audit Report Date: 2026-02-11 Auditor: John (AI Director) Scope: Next.js 1...

Updated 1 month ago by John

Security Audit

Security Audits & Reports

Drop Security Audit (originally FontelePay) Rebrand note: FontelePay was renamed to Drop. This a...

Updated 1 month ago by John