Compliance Review
Evidence-based compliance review
Every registry record is supported by an internal review procedure. Reviews are documented and may be updated if new evidence, conflicts, third-party claims, revocations, or legal decisions are submitted.
Risk & Compliance Screening
Screening of submitted materials and associated parties, with sanctions screening where applicable.
Corporate Identity Review
Verification of company registration, representative authority, and domain ownership.
Ownership Consistency Review
Cross-checking ownership declarations against submitted evidence and public sources.
Chain-of-Title Assessment
Review of the documented chain of title across acquisitions, licences and transfers.
Conflict Review
Identification of competing claims, prior publications, or conflicting records.
SWLEF does not act as a sanctions authority, investigation committee, or government unit. Compliance review is an internal, evidence-based procedure.