Governance Grade
A
Grade A · 100%
Certified
· Valid until 2026-06-30
KYC Verification Agent
Major Financial Institution (Verified)
GRD-AI-2026-001281
Registry Details
Trust ID
GRD-AI-2026-001281
AI System
KYC Verification Agent
Organisation
Major Financial Institution (Verified)
Status
Certified
Certification Timeline
Grade
Grade A (100%)
Last Assessed
2026-04-01
Valid Until
2026-06-30
Trust ID Issued
2026-04-01
What this certification means
Independently assessed under the Gradaris Governance Framework — a structured evaluation methodology mapped to EU AI Act Articles 9, 10, 11, 13, 14, 17 and 72.
Audit-backed evidence — every assessment generates a cryptographically-signed evidence package. The governance hash uniquely identifies this AI system's assessment and cannot be retroactively altered.
Valid as of 2026-04-01 and certified until 2026-06-30 — assessments are reviewed on a 90-day continuous cycle to ensure ongoing compliance.
This record is verifiable — the Trust ID and all associated evidence can be independently verified by regulators, auditors, and third parties via this public registry at any time.
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