Documentation/Supply Chain & Documents/Verification Levels: Self-Declared vs Document-Verified
Reference§06.02SectionSupply Chain & DocumentsReg. ref.Reg 2023/1542 Art. 49Last reviewed2026-04

§06.02 · SUPPLY CHAIN & DOCUMENTS

Verification Levels: Self-Declared vs Document-Verified.

What the difference means for compliance strength and how to upload verification documents.

Self-declared verification

A self-declared actor has stated their own compliance without independent verification. This is the starting point — it is better than no declaration, but offers minimal assurance to customs and procurement teams.

On the public viewer, self-declared actors show a "Self-declared" badge. Customs officers treat self-declared supply chains as lower assurance.

Document-verified verification

A document-verified actor has uploaded and attached compliance certificates to their supply chain entry in EU Digital Passport Processor. Accepted document types include:

  • RMI (Responsible Minerals Initiative) audit certificates
  • ISO 14001 environmental management certificates
  • ISO 45001 occupational health and safety certificates
  • Conflict Minerals declarations (OECD, CMRT)
  • REACH compliance declarations
  • Custom compliance documents

On the public viewer, document-verified actors show a "Verified" badge with the document types and issuing bodies listed.

Compliance strength scoring

Compliance strength is calculated from the combination of actor verification levels across your supply chain:

ScoreMeaning
BASICMost actors self-declared; minimal documentation
GOODMix of self-declared and document-verified
STRONGMost actors document-verified
VERIFIEDAll actors document-verified with recognised certificates
Compliance strength affects customs scrutinyHigh-value shipments with BASIC compliance strength attract more thorough customs inspection than those with VERIFIED or STRONG. Investing in document verification directly reduces operational risk at EU ports of entry.
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