Site map

Services

• Overview
• Identity Verification
• Business Verification
• Risk and Adverse Media Screening
• Beneficial Ownership

Deeper assessment

• Enhanced Due Diligence
• Relationship and Network Mapping
• Ongoing Monitoring
• By use case
• Commission an assessment

Global Trust Registry

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

Records and definitions

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

Recognition

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

Standards

• Standards catalogue
• Methodology
• Standards development
• Public consultations
• Withdrawn and superseded standards

By industry

• Industries overview
• 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

Institutional publications

• Latest
• 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