License‑Obligation Test (by sector & regulator)
We check whether the company operates within the specific conditions of its license (e.g., TDI, TxDMV, OCCC) and is aligned with the obligations that regulator has attached to that license.
License & consumer compliance—proven in operations, not just on paper.
What “Verified” means — in one line
A company carrying the ComplyTexas Verified seal is keeping the specific obligations tied to its Texas license and operating with a consumer‑first standard, with records that prove it.
(This is an independent attestation, not a government endorsement or legal opinion.)
ComplyTexas · Verified seal
The ComplyTexas Verified seal means a business has passed three complementary tests—each focused on a different angle of license‑linked risk. These tests are then applied across the scope of verification described below.
We check whether the company operates within the specific conditions of its license (e.g., TDI, TxDMV, OCCC) and is aligned with the obligations that regulator has attached to that license.
Outcome: Pass / Issues Found (with cited obligations), plus a remediation log if needed.
We look for patterns of harm, not one‑offs—using company data and public signals—to determine whether consumers are being disadvantaged by practice, process, or policy.
Outcome: No Pattern / Emerging Pattern / Pattern Confirmed, with quantified impact (how many, how much, how long) and corrective commitments.
We assess whether the company’s posture tends toward timely, documented resolution and consumer restoration—or toward procedural avoidance that leaves issues unaddressed.
Outcome: Constructive / Mixed / Adverse, with examples tied to the record.
We apply the A–C tests across defined areas of license‑linked compliance. Details vary by industry and regulator; the view below summarizes where ComplyTexas focuses, not the internal test weights, samples, or sector‑specific mappings.
Jurisdiction‑specific. Each verification is mapped to the relevant Texas regulator(s) and industry context. We disclose scope and dates on the public Registry record; internal test weights and sector mappings remain proprietary.
COMPLYTEXAS® REFERENCE
When a company is assessed, the outcome isn’t just a seal. Each decision results in a set of public‑facing outputs and supporting records designed for reference, verification, and documentation.
A public Registry entry showing status, risk tier, scope of verification, reason codes (where applicable), and effective/expiry dates tied to the serial.
A signed certificate and a digital seal or embeddable badge for the verified scope. Both carry the same serial so anyone can validate them against the Registry.
Plain‑language definitions for status labels, scope language, conditions (if any), and reason codes (where applicable), so Registry records are interpreted consistently.
For provisional, suspended, or revoked decisions, a traceable record of what triggered the status and what milestones or evidence are associated with a status change.
When public‑source advisory signals exist, the Registry record links to those sources and timestamps when the Flagged (Advisory) overlay was applied or removed.
Every badge, certificate, and listing shares the same Luhn‑checked serial so authenticity can be verified quickly against the Registry.
These outputs are designed so that a ComplyTexas status can be tested, referenced, and documented—not just displayed on a website.
Compliance fines aren’t small — and they stack fast. If a regulator, AG, or consumer complaint hits tomorrow, can the business survive it?
For illustration only; not legal advice. Penalties vary by fact pattern, statute, and agency enforcement.
Trackable & revocable. Each badge instance is encoded with a serial and expiry tied to a specific scope.
Serial design (tamper‑resistant)
Each seal is tied to a specific business, scope, and expiry date. It is issued, not downloaded, and can be tracked, updated, or revoked in real time.
Not just a graphic
We don’t hand out reusable badge images or scripts. Every live badge is rendered from the ComplyTexas system itself.
Only we can issue or remove it
If a company falls out of compliance, the seal can be suspended or revoked — and the Registry record will show it.
Not pay‑to‑play
Companies can’t buy their way into a Verified status. They must pass the verification process we document and stand behind.
COMPLYTEXAS® REFERENCE
Use the stepper to preview the live badge and read the guidance on the right.