Automated Verification Policy
TrustDVS Verification Policy
This policy defines how TrustDVS issues, displays, and maintains verification statuses, public records, badges, and certificates. Verification is criteria-based and scoped. It is not a marketing claim and does not replace regulators, licensing bodies, or legal approvals.
1) Definitions
- Entity: An organization, platform, provider, federation/committee, or regulated party requesting verification.
- Scope: The declared verification coverage (e.g., identity, operational presence, security signals, compliance alignment).
- Verification ID: A unique public reference identifier (e.g., TRDVS-000001).
- Public Record: A record page that displays the entity status summary and scope (may exclude sensitive documents).
- Badge: A display asset used on the entity website that links to the public record.
- Certificate: A printable document representing the recorded status at issuance time.
2) Verification Principles
- Criteria-driven: Verification outcomes are based on objective checks and evidence, not self-declarations.
- Scoped: Verification applies only to declared scope and validated evidence.
- Record-based: Outcomes are issued as recorded statuses with a public reference.
- Non-regulatory: TrustDVS does not issue licenses, permits, or legal approvals.
3) Status Types
Note: Status wording may vary by entity type and local reference authority mapping. Public records show the current status at the time of access.
4) Required Evidence & Document Submission
To issue an ACTIVE/VERIFIED status, an entity must submit required evidence for the declared scope. Documents are reviewed/validated and may be cross-checked against reference authorities where applicable.
- Identity evidence: ownership/contact channels, official registrations (where applicable), domain control.
- Operational evidence: business presence, official communications, service capability signals.
- Technical/security evidence: security headers, SSL/TLS posture, verification of public technical signals (prototype).
- Compliance alignment: published criteria mapping to relevant local or institutional references (where applicable).
Sensitive documents are not publicly displayed. Public records show summarized status and scope only.
5) Badge & Certificate Rules
- Badge usage is permitted only for ACTIVE/VERIFIED statuses and must link to the official public record URL.
- Certificate reflects status at issuance time. The public record remains the source of truth for current status.
- Misuse (displaying badge while expired/unverified) may trigger revocation and public record update.
6) Monitoring, Renewal, and Revocation
- Statuses may require renewal based on defined validity windows.
- TrustDVS may update status due to evidence changes, scope changes, or failed checks.
- Revocation may occur for fraud, misrepresentation, badge misuse, or invalid documentation.
7) Limitations & Disclaimers
- TrustDVS does not provide legal advice or replace official regulators.
- Verification indicates criteria alignment within scope based on available evidence.
- TrustDVS is not responsible for third-party actions, service quality, or contractual disputes.
Prototype Notice
This website currently demonstrates a prototype verification experience. Production deployment includes automated evidence intake, authority mapping, structured records, and continuous monitoring logic.