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What compliance documents should I create?

Summary

Merchants should create clear customer-facing compliance and policy documents for their online store. These may include Privacy Policy, Terms & Conditions, Refund Policy, Return Policy, Cancellation Policy, Shipping Policy, Contact Information, and product-specific compliance information where required. Merchants should consult qualified legal, tax, or compliance professionals for accuracy.

Who this is for: Merchants who want to make their ShopIQ store more transparent, professional, and compliant for customers.

What compliance documents should I create?

  • Privacy Policy
  • Terms & Conditions
  • Refund Policy
  • Return Policy
  • Cancellation Policy
  • Shipping Policy
  • Contact Information
  • Payment Policy, where required
  • Warranty Policy, where applicable
  • Product-specific compliance information, where required

These documents help reduce confusion and support customer trust.

What should a Privacy Policy include?

  • What customer data is collected and why
  • How data is used
  • Which third-party providers may process data
  • How customers can contact the merchant
  • Marketing communication practices
  • Cookies, tracking, and analytics tools
  • Data retention and security practices
  • Customer rights where applicable

What should a Refund Policy include?

  • Refund eligibility and request process
  • Refund window, method, and timeline
  • Partial refund and shipping charge refund rules
  • Non-refundable products
  • Damaged product process
  • Coupon impact on refunds
  • Payment gateway refund timing

Customers can initiate refund requests directly from the website based on rules set by the merchant.

What should a Return Policy include?

  • Return eligibility and window
  • Product condition requirements
  • Non-returnable products
  • Return shipping responsibility
  • Reverse pickup process
  • Exchange rules
  • Customer support process

What should a Cancellation Policy include?

  • When and how customers can cancel
  • Cancellation window
  • Rules before and after shipment
  • Refund handling for prepaid orders
  • COD cancellation rules
  • Customized product cancellation rules

Customers can initiate cancellation requests directly from the website based on rules set by the merchant.

What should a Shipping Policy include?

  • Delivery locations and shipping charges
  • Free shipping conditions
  • Delivery timelines
  • International shipping rules
  • COD availability
  • Tracking, delayed delivery, and failed delivery process
  • Logistics partner dependency

Can AI help create compliance documents?

Yes. ShopIQ AI can help draft policy and compliance documents. However, merchants must review and approve all policy content before publishing. AI-generated policy content should not replace legal, tax, accounting, or compliance advice.

Compliance documents should match the merchant's actual operations. Merchants should not publish policies they cannot follow. A qualified professional should review legal, tax, privacy, GST, consumer protection, and product-specific compliance matters.

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