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Regulator / Auditor

📋

Regulator / Auditor

AUDITOR

Who holds this role: EU customs authorities (EUDR), DIAN (Colombia), ANLA, IDEAM, financial supervisors (CVM, CNBV), carbon registry auditors

✅ Permitted Actions

  • Read-only access to compliance packages (EUDR DDS, CBAM declarations, CSRD reports)
  • Verify ledger integrity via rolling SHA-256 hashes
  • Request data lineage traces for specific parcels
  • Receive automated compliance alerts

🚫 Prohibited Actions

  • Access raw submissions beyond compliance package scope
  • Request personal data beyond what's in compliance outputs
  • Modify any data or metadata
Required Credential: cth:AuditorCredential
Issued upon presentation of official regulatory mandate; time-limited to audit scope; zero data retention after audit closes