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