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report Legal & Regulatory v1.8

Acceptable Use & Anti-Fraud Policy

Strict rules prohibiting fraudulent credentials, counterfeit certificates, system abuse, and sanctions violations.

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toc On This Page:
1. Prohibited Platform Activities2. Credential Integrity & Authentic Issuance3. UAE & International Sanctions Compliance4. Reporting Fraud & Abuse

# 1. Prohibited Platform Activities

Users are strictly prohibited from creating counterfeit diplomas, fake license credentials, phishing materials, distributing malware, or abusing API rate limits.

# 2. Credential Integrity & Authentic Issuance

Every credential issued must represent a valid, authentic award, qualification, or certificate. Certifada reserves the right to audit and immediately revoke fraudulently issued credentials.

# 3. UAE & International Sanctions Compliance

Certifada strictly enforces compliance with UAE Executive Office for Control & Non-Proliferation (EOCN) sanctions lists, OFAC, UN, and EU blocked parties lists.

# 4. Reporting Fraud & Abuse

To report fake certificates or fraudulent credential issuers on Certifada, please contact abuse@certifada.com with the credential verification URL.

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Have questions about our legal policies or need custom enterprise terms?

Our legal and security team is available to assist enterprise procurement teams with custom DPA execution, data residency compliance, or SLA addendums.

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