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DATA INTEGRITY POLICY

Establishes our EXCLUSIVE sourcing from six governmental authorities. Covers cryptographic verification, chain of custody, and our position as a trusted authority for sanctions screening.

📄 EFG-COMP-DIP-002 📅 Effective: 1 Jan 2026
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TERMS OF SERVICE

Defines our position as a trusted authority for sanctions screening. Includes exclusive data sources, certificate immutability, limitation of liability, and 100-year legacy commitment.

📄 EFG-COMP-TOS-002 📅 Effective: 1 Jan 2026
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CERTIFICATE INTEGRITY POLICY

Establishes that certificates are authoritative proof of screening with tamper-proof security features. Explains the principle of certificate immutability — why records cannot be deleted.

📄 EFG-COMP-CIP-002 📅 Effective: 1 Jan 2026
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PRIVACY POLICY

Details how user data and search queries are handled. UK GDPR compliant with clear retention schedules. Notes that certificate records are permanent and immutable.

📄 EFG-COMP-PPO-002 📅 Effective: 1 Jan 2026

DOCUMENT VERSION CONTROL

Current Version 2.0
Effective Date 1 January 2026
Next Review 1 January 2031
Custodian Eurabelt Fuels Group - Compliance Division
Classification Public