Public research policy

Research Evidence

How coverage and evidence labels will be recorded. Not a safety score.

Standing rules

These labels describe the record. They are not a safety score.

  • Research Confidence describes evidence coverage. It does not mean an operator is safe.
  • Verified means a specific source check succeeded. It is not a general endorsement.
  • Unknown remains unknown. Missing evidence is not filled in.
  • Check times and change times belong to the records they describe.
  • Commercial relationships cannot buy a research conclusion.
  • VenueVeritas does not recommend a venue or tell a reader to trade.

Research Confidence

Research Confidence describes how much of a file is backed by checked sources.

It is not a Venue Risk Score and not a recommendation.

Coverage levels

These levels describe evidence, not ranking.

High
Primary sources cover the material claims that are published.
Medium
Some material claims are sourced. Remaining gaps stay visible.
Limited
The file is incomplete. Limited coverage is not a hidden ranking.

Evidence labels

Labels describe the record. They do not invent missing facts.

Primary source
The claim cites an original register, disclosure or incident record.
Regulatory record
A public supervisory or licence record is cited for that specific claim.
Incident record
A publicly recorded operational or security event is cited as such.
Record not current
A previously cited record is no longer treated as current.
Limited research
The file does not yet have enough checked sources for a fuller statement.
Identity review
Operator identity or entity mapping still requires a source check.

Regulatory records

A cited licence or registration is a record about that named entity.

It does not mean every product, market or user is covered by that record.

User-asset protection claims

Custody, insurance, proof-of-reserves or compensation claims are recorded only when sourced.

Absence of a protection claim is not treated as proof that protection exists or does not exist.

File coverage

Coverage describes how much of a file is filled. It is not a ranking.

Listed only
The name is on a list. Material claims remain unpublished.
Basic
Identity and a small set of sourced facts are on the file.
Regulatory
Public regulatory records are attached to the relevant entities.
Fuller file
Material monitoring categories have sourced records or explicit unknowns.

Verification

Verification is a check against a cited source at a recorded time.

A successful check is not a permanent certificate.

Freshness

Each check time belongs to the record it describes.

An old check is not rewritten as current.

Unpublished

Facts without a source stay unpublished.

Unpublished is not a hidden negative ranking.

Methodology, sources, corrections and independence stay on the public record.