Evidence changes
Verification is time-bound and may require renewal when registration, leadership, address, relationships or activity changes.
Terms + limitations
Use verification with appropriate judgment.
TrustSana provides evidence-based organization verification. It does not guarantee future conduct, replace regulated obligations or eliminate the need for customer judgment.
A TrustSana status describes what could be established from the evidence reviewed at a particular time and for a particular level. It is not a credit rating, a guarantee, a finding of legal compliance or a promise of future performance.
Institutions remain responsible for decisions, legal duties, sanctions obligations, procurement rules and risk controls specific to their activities.
Scope matters
A status issued for one purpose or level should not be assumed to answer every other diligence question.
Consent matters
Organizations control public listing and authorized sharing of private evidence summaries.
Country context matters
Available records and verification methods vary by jurisdiction and entity type.