Insights
Position papers
Institutional positions on matters relevant to verification, recognition and due diligence.
1C-POS-2025-03
A Due Diligence Result Reports Assessed Risk, Not Guilt
Explains the distinction between a due diligence risk assessment and a legal or regulatory finding of wrongdoing.
1C-POS-2025-01
Distinguishing Verification from Endorsement
Sets out why a registry verification result should not be read as an endorsement, guarantee, or prediction of future conduct.