Transparency, oversight, and community responsibility
Independent financial audits conducted annually beginning with our first full fiscal year
Comprehensive reports on impact and operations published annually
All certification criteria publicly documented and accessible
Key board decisions and governance activities documented in annual transparency report
All governance documents freely downloadable from website
Unwavering commitment to ethical practices and integrity in all operations
⚖️ Integrity Above All - Ethical Standards Strictly Enforced
All board members and staff submit annual conflict declarations. Financial interests must be fully disclosed and personal relationships with industry entities reported.
Automatic recusal from decisions involving conflicts. No participation in discussions or voting. Founders separate personal ventures from IMF decisions.
Strict prohibition of monetary gifts, favors, or benefits in exchange for certification decisions.
All certification criteria publicly available, documented, and consistently applied across all applications.
All decisions documented with clear reasoning and maintained for independent audit and review.
Aligned with UN Global Compact, OECD Anti-Bribery Convention, and EU Anti-Corruption standards
Report concerns safely through our confidential channels with full protection from retaliation. We maintain strict confidentiality and provide comprehensive legal protections for all whistleblowers.
Important: During our pilot phase (2025-2026), we can fully investigate reports about certified entities. For non-certified parties, we document incidents for pattern tracking and provide referrals to appropriate authorities.
🛡️ Full Protection Guaranteed - No Retaliation Policy Strictly Enforced
Secure online form or direct contact. Multiple secure channels available for reporting concerns.
Receipt confirmed with case number. Automatic confirmation sent to you.
Independent review committee assigned. Initial assessment and fact-gathering process starts.
Final determination delivered with detailed explanation. Decision and next steps communicated to all parties.
Independent appeals process if needed. External review board available for secondary review.
Secure online form or direct contact
Multiple secure channels available
Automatic confirmation sent
Receipt confirmed with case number
Independent review committee assigned
Initial assessment and fact-gathering starts
Decision and next steps communicated
Final determination with detailed explanation
Independent appeals process if needed
External review board available
Full investigation capabilities for all reported violations
Complete enforcement actions including certification suspension or revocation
Direct remediation requirements and compliance monitoring
Public disclosure of outcomes and corrective actions taken
Incident documentation for industry pattern tracking
Referrals to appropriate regulatory authorities and law enforcement
Resource provision and support guidance where possible
Collaboration with industry networks for awareness and prevention
As our certification network grows, so does our investigative reach. We are transparent about current limitations while building partnerships with established authorities to ensure comprehensive protection across the industry. Every report is taken seriously, documented thoroughly, and acted upon within our capacity.
Average certification processing duration and compliance with stated timelines
Rate of complaints resolved within target timeframes and satisfaction rates
Number of incidents reported, investigated, and resolved with follow-up actions
Annual surveys measuring satisfaction with services, transparency, and communication
All performance metrics published quarterly on our website, including detailed breakdowns by category, trends over time, and corrective actions taken to address any deficiencies.
Note: During our pilot phase (2025-2026), metrics will focus primarily on certified entity cases, with pattern tracking and referral statistics for non-certified party reports.
Report ethical violations, conflicts of interest, or corruption concerns
ethics@model-id.comDownload complete accountability and ethics policies
Secure, encrypted reporting with full protection. Investigation scope depends on certification status.
Fully anonymous • Encrypted • Protected by law
