Verification Policy

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

ACTIVE / VERIFIED
Criteria met for the declared scope based on validated evidence.
PENDING
Documents submitted and checks are in progress or awaiting additional evidence.
EXPIRED / UNVERIFIED
Status expired, revoked, or evidence is incomplete/failed for the declared scope.

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.