Trust & Compliance

How your evidence is handled — stated plainly.

Getting certified means sharing sensitive documents. Here is exactly how they are handled, who reviews them, and what we have and have not yet built.

Private document enclave

Documents you submit stay in an access-controlled enclave. They are used to assess your business against the Standard — nothing is published and nothing is shared without your consent.

Reviewed by a person

Software organizes evidence, but a credentialed advisor reviews it and signs every certificate. The grade is a human judgment against published criteria, not an automated output.

You control disclosure

Your base certificate is yours. Buyer layers are opt-in, one per named institution, and a buyer sees an eligibility view only after you activate that layer.

Traceable evidence

Every signal behind a certificate traces back to a source document a reviewer checked. Claims we cannot evidence do not go on the certificate.

Access on a need-to-know basis

Access to your enclave is limited to the reviewers assessing your business and is logged. We do not sell your data or use it to train models for third parties.

No guaranteed outcomes

A certificate states readiness and names open gaps. It is not a promise of a loan, an investment, a sale, or a valuation, and we are explicit about that everywhere.

Where our compliance stands

We will not display a certification we do not hold. This is the honest state of things, and it will change as we grow.

In place

  • Access-controlled document enclave
  • Human review and sign-off on every certificate
  • Consent-gated buyer layers

In progress

  • Formal data processing and retention policy
  • Independent security review
  • Documented reviewer accreditation process

Planned

  • Third-party compliance attestation
  • Published sub-processor list
  • Regular external audits of the Standard

Frequently asked questions

What does the grade on a certificate mean?+

It reflects how ready the evidence shows your business to be, assessed by a credentialed reviewer against the criteria published on the Standard page. It is not a guarantee of future performance or of any transaction outcome.

Is my business listed anywhere?+

No. Summit AI has no public marketplace. Your certificate is private and buyer-agnostic, and any disclosure to a specific buyer happens only when you activate a buyer layer for them.

How are my documents used?+

They are used by credentialed reviewers to assess your business against the Standard, inside an access-controlled enclave. We do not sell your data or share it without your consent.

What compliance certifications do you hold today?+

We are early, and we would rather be accurate than impressive. The roadmap on this page reflects what is in place, in progress, and planned. We will only claim a certification once it is genuinely held.

Have a data or compliance question?

Our Toronto-based team is here to answer it directly.

Contact the team