DIREKT Compliance Checklist

This is a planning checklist, not legal advice. Qualified Zambian counsel must validate it.

Corporate and contracting

  • entity/brand ownership;
  • provider agreement;
  • customer terms;
  • independent-provider relationship;
  • field-agent/reviewer contracts;
  • vendor/data-processing agreements;
  • intellectual property/licensing.

Privacy/data

  • applicable Zambia data protection requirements;
  • notices and consent/lawful basis;
  • sensitive identity/location handling;
  • data subject requests;
  • cross-border/vendor processing;
  • retention and breach response;
  • children/age policy;
  • employee/agent monitoring.

Consumer/marketplace

  • consumer protection;
  • advertising and verification claims;
  • complaint/refund disclosures;
  • sponsored results;
  • pricing/tax/receipts;
  • service liability limitations;
  • prohibited categories.

Payments

  • payment-provider authorization;
  • handling of funds;
  • reconciliation/refunds;
  • tax/accounting;
  • anti-fraud obligations.

Sector verification

For each category determine required registration, licence, qualification, issuing body and whether DIREKT may validate/display the result.

Release evidence

Counsel name/date, reviewed documents, open conditions, approved wording and re-review triggers.