Site map

Capabilities

• Registry and Credential Verification
• Risk Screening
• Identity Verification
• Business Verification
• Beneficial Ownership
• Enhanced Due Diligence
• Relationship and Network Mapping
• Ongoing Monitoring

Trust Registry

• Verify a credential
• Search registry
• Entity records
• Credential records
• Issuing authorities

Records and definitions

• Revocations
• Credential status definitions
• Report a suspected false credential

Recognition

• Recognition framework
• Recognised bodies
• Certification authorities
• Reciprocal arrangements
• Global network
• Apply for recognition

Standards

• Standards catalogue
• Methodology
• Standards development
• Public consultations
• Withdrawn standards
• Superseded standards

By operating environment

• Financial institutions
• Professional services
• Corporates and supply chains

• Digital platforms and marketplaces
• Investment and transaction teams
• Public-sector and regulated programmes

Network

• Partner network
• Certification partners
• Jurisdictional partners
• Authorised agencies

Get involved

• Data and capability partners
• Technology partners
• Become a partner

Latest thinking

• Latest insights
• Research and analysis
• Publications
• Position papers

Reference

• Regulatory developments
• News
• Glossary

About 1Cert.org

• About 1Cert.org
• Company Charter
• Governance
• Operating principles

Operations

• Methodology and integrity
• Data and security
• Review and correction
• Contact