Verification policy

Information a company enters about itself is shown as Declared. A fact becomes Verified only when ABSB HQ or an assigned reviewer has checked the evidence. Companies can never verify themselves.

Company registration, business address, and certifications such as halal, ISO or food-safety certificates, using documents the company provides and public registers where available.

Records are kept as an append-only history. Others see only a badge and its date, not your documents.

Verification confirms that specific evidence was checked on a specific date. It is not an endorsement, guarantee of performance, credit rating or government approval. Verified facts may expire and be re-checked.

Unless a check is specifically for it, verification does not confirm creditworthiness, solvency, product quality, transaction performance, sanctions status or regulatory compliance. It is not KYC/AML screening.

Declared — entered by the company, not checked. Not checked — no evidence has been reviewed. Verified — HQ or an assigned reviewer checked the evidence on the date shown. Expired / needs re-verification — the check is past its review date and should not be relied on until re-checked.

ABSB may withdraw or update a verification if evidence turns out to be wrong, expires, or a report raises doubt. Verification never replaces your own due diligence before you trade.