Certifications
We publish our certification and accreditation status honestly. Credentials that are finalized are listed below; those still in process carry an explicit placeholder until they are formally granted.
Our disclosure commitment: we do not claim licenses, authorizations, or certifications that have not been formally granted. Items marked “Certification information will be published upon completion of the certification process.” are in progress and will be updated here as each process is completed.
ISO Certifications
International management-system standards relevant to our quality, information-security, and anti-bribery controls.
ISO 9001 — Quality Management
In processQuality management across verification and client-service delivery.
Certification information will be published upon completion of the certification process.
ISO 27001 — Information Security
In processInformation-security management for the client platform and evidence handling.
Certification information will be published upon completion of the certification process.
ISO 37001 — Anti-Bribery Management
In processAnti-bribery management systems across the organization and network.
Certification information will be published upon completion of the certification process.
Business Registrations
The corporate registrations under which the alliance operates.
Company Registration — Thailand
RegisteredRegistered Thai company headquartered in Bangkok.
Tax Registration
RegisteredRegistered for Thai corporate tax and VAT obligations.
Trade Memberships
Membership in trade and commerce organizations that inform our standards.
Chamber of Commerce Membership
In processParticipation in national and international chambers of commerce.
Certification information will be published upon completion of the certification process.
Trade Association Affiliations
In processAffiliations with import/export and trade-finance associations.
Certification information will be published upon completion of the certification process.
Professional Associations
Professional-body affiliations held by our leadership and specialists.
Insurance & Underwriting Bodies
In processProfessional affiliations relevant to marine and credit underwriting.
Certification information will be published upon completion of the certification process.
Investigation & Compliance Bodies
In processCredentials held by verification and compliance professionals.
Certification information will be published upon completion of the certification process.
Insurance Partnerships
The underwriting markets and insurers behind our placed programs.
International Underwriting Markets
Active relationshipsPrograms placed with Lloyd's of London and global insurance markets.
Reinsurance Support
In processReinsurance arrangements for large or concentrated exposures.
Certification information will be published upon completion of the certification process.
Escrow Compliance
The fiduciary and banking standards governing our escrow administration.
Segregated Trust Accounts
In placeClient funds held in segregated accounts with regulated banking partners.
Escrow Administration Standards
In placeDocumented escrow procedures with independent release verification.
Security Standards
The technical and organizational security controls protecting client data.
Encryption Standards
In placeAES-256 at rest and TLS 1.3 in transit for client data.
Access & Audit Controls
In placeRole-based access with full audit trails on every document.
Independent Security Reviews
In processPeriodic third-party review of the client platform.
Certification information will be published upon completion of the certification process.
Verification Standards
The evidentiary standards that govern every verification we issue.
Evidentiary Standard
In placeA single global standard of evidence for all verification reports.
Investigator Vetting
In placeBackground vetting and training for all network investigators.
Accredited Inspection Schemes
In processThird-party accreditation of inspection methodologies.
Certification information will be published upon completion of the certification process.
Verify Our Credentials Directly
Clients may request our current registration, certification, and compliance documentation in writing. We respond promptly and transparently.