6.88 Policy Compliance, Safety Standards & Regulatory Alignment
90 checks in Schema, Local, Trust, Deep Audit. AI-assisted
Scored in the Deep Audit's AI analysis pass.
Policy Compliance — Legal, Regulatory & Platform Requirements
| ID | Check | Passes when | Weight | Runs |
|---|
| 6.88.01 | Validate business complies with all required local regulations | Compliant | Critical | Deterministic + AI |
| 6.88.02 | Validate licensing information accurate & visible | Accurate | Critical | Deterministic + AI |
| 6.88.03 | Detect expired business licenses | None | Critical | Deterministic + AI |
| 6.88.04 | Validate insurance details (if applicable) clearly stated | Stated | Heavy | Deterministic + AI |
| 6.88.05 | Validate service policies (refunds, guarantees, terms) published | Published | Heavy | Deterministic + AI |
| 6.88.06 | Validate disclaimers present for regulated services | Present | Heavy | Deterministic + AI |
| 6.88.07 | Detect contradictory compliance statements across web | None | Medium | Deterministic + AI |
| 6.88.08 | Detect missing mandatory disclosures | None | Medium | Deterministic + AI |
| 6.88.09 | Validate policies use clear, legally safe wording | Clear | Medium | Deterministic + AI |
| 6.88.10 | Validate privacy-related disclosures consistent | Consistent | Medium | Deterministic + AI |
Safety Standards — Operational Risk, Customer Safety & Staff Protocols
| ID | Check | Passes when | Weight | Runs |
|---|
| 6.88.11 | Validate business adheres to industry safety standards | Adheres | Heavy | Deterministic + AI |
| 6.88.12 | Detect safety-related complaints in reviews | None | Heavy | Deterministic + AI |
| 6.88.13 | Validate staff certifications where required | Certified | Heavy | Deterministic + AI |
| 6.88.14 | Validate safety procedures listed on website | Listed | Medium | Deterministic + AI |
| 6.88.15 | Detect hazards associated with service category | None | Medium | Deterministic + AI |
| 6.88.16 | Validate customer safety instructions provided pre-service | Provided | Medium | Deterministic + AI |
| 6.88.17 | Validate service environment meets minimum safety standards | Meets | Medium | Deterministic + AI |
| 6.88.18 | Detect incidents or safety violations mentioned online | None | Medium | Deterministic + AI |
| 6.88.19 | Validate safety-related updates included in service documentation | Included | Medium | Deterministic + AI |
| 6.88.20 | Validate equipment meets compliance certifications | Certified | Medium | Deterministic + AI |
Regulatory Alignment — Google, Industry & AI-Governance Compliance
| ID | Check | Passes when | Weight | Runs |
|---|
| 6.88.21 | Validate Google Business Profile compliance | Compliant | Heavy | Deterministic + AI |
| 6.88.22 | Detect risk of GBP suspension due to policy issues | None | Heavy | Deterministic + AI |
| 6.88.23 | Validate adherence to advertising platform rules | Adherent | Heavy | Deterministic + AI |
| 6.88.24 | Detect prohibited claims (e.g., medical, financial, legal) | None | Medium | Deterministic + AI |
| 6.88.25 | Validate age-restricted service warnings present | Present | Medium | Deterministic + AI |
| 6.88.26 | Validate AI-readable policy metadata included | Included | Medium | Deterministic + AI |
| 6.88.27 | Validate structured data aligns with policy declarations | Aligned | Medium | Deterministic + AI |
| 6.88.28 | Detect terms of service contradictions across pages | None | Medium | Deterministic + AI |
| 6.88.29 | Validate platform-safe language used (no restricted phrasing) | Safe | Medium | Deterministic + AI |
| 6.88.30 | Compute Policy Compliance & Safety Trust Score | Finalized | Critical | Deterministic + AI |
Data Protection — Security Practices, Storage & Handling
| ID | Check | Passes when | Weight | Runs |
|---|
| 6.88.31 | Validate site uses HTTPS with valid certificate | Secure | Critical | Deterministic + AI |
| 6.88.32 | Validate personal data transmitted only over secure connections | Encrypted | Heavy | Deterministic + AI |
| 6.88.33 | Detect insecure forms or mixed-content issues on key pages | None | Heavy | Deterministic + AI |
| 6.88.34 | Validate data retention practices described in policy | Described | Heavy | Deterministic + AI |
| 6.88.35 | Validate sensitive fields (payment, health, PII) handled via trusted providers | Proper | Medium | Deterministic + AI |
| 6.88.36 | Detect exposed debug endpoints or test environments | None | Medium | Deterministic + AI |
| 6.88.37 | Validate backup & recovery practices mentioned (if applicable) | Mentioned | Medium | Deterministic + AI |
| 6.88.38 | Validate cookie & tracking scripts loaded from reputable sources | Reputable | Medium | Deterministic + AI |
| 6.88.39 | Detect public exposure of internal logs or customer info | None | Medium | Deterministic + AI |
| 6.88.40 | Validate security-contact or abuse-report channel exists | Exists | Medium | Deterministic + AI |
Privacy Compliance — Disclosures, Consent & Data Subject Rights
| ID | Check | Passes when | Weight | Runs |
|---|
| 6.88.41 | Validate privacy policy present and accessible | Present | Critical | Deterministic + AI |
| 6.88.42 | Validate privacy policy explains what data is collected | Clear | Heavy | Deterministic + AI |
| 6.88.43 | Validate purposes of data processing clearly stated | Stated | Heavy | Deterministic + AI |
| 6.88.44 | Validate lawful basis for processing outlined (where required) | Outlined | Heavy | Deterministic + AI |
| 6.88.45 | Validate consent mechanisms for non-essential cookies (where legally required) | Compliant | Medium | Deterministic + AI |
| 6.88.46 | Detect dark patterns in consent UX (forced, unclear, or misleading) | None | Medium | Deterministic + AI |
| 6.88.47 | Validate data-subject rights explained (access, deletion, correction) | Explained | Medium | Deterministic + AI |
| 6.88.48 | Validate contact method for privacy requests provided | Provided | Medium | Deterministic + AI |
| 6.88.49 | Detect conflicting privacy promises across pages or channels | None | Medium | Deterministic + AI |
| 6.88.50 | Validate child-data or minor-related disclosure present if relevant | Appropriate | Medium | Deterministic + AI |
Customer Rights & Trust Signals — Fairness, Control & Policy Clarity
| ID | Check | Passes when | Weight | Runs |
|---|
| 6.88.51 | Validate terms of service available and linked site-wide | Available | Heavy | Deterministic + AI |
| 6.88.52 | Validate refund, cancellation and dispute policies clearly stated | Clear | Heavy | Deterministic + AI |
| 6.88.53 | Validate customer rights & responsibilities explained in plain language | Clear | Heavy | Deterministic + AI |
| 6.88.54 | Detect one-sided or unusually punitive terms | Minimal | Medium | Deterministic + AI |
| 6.88.55 | Validate contact details for complaints or disputes present | Present | Medium | Deterministic + AI |
| 6.88.56 | Validate links to official regulators or ombudsman (if sector-relevant) | Included | Medium | Deterministic + AI |
| 6.88.57 | Validate language around customer protections and guarantees | Reassuring | Medium | Deterministic + AI |
| 6.88.58 | Detect discrepancies between advertised protections and policy fine print | None | Medium | Deterministic + AI |
| 6.88.59 | Validate AI-facing content (policies, FAQs) communicates trust & fairness | Trustworthy | Medium | Deterministic + AI |
| 6.88.60 | Compute Data Protection & Privacy Compliance Score | Finalized | Critical | Deterministic + AI |
Safety Disclosures — Warnings, Risks & Responsible Use
| ID | Check | Passes when | Weight | Runs |
|---|
| 6.88.61 | Validate required product/service warnings present | Present | Heavy | Deterministic + AI |
| 6.88.62 | Validate health, financial, or legal disclaimers where applicable | Included | Heavy | Deterministic + AI |
| 6.88.63 | Detect missing or vague disclaimers for regulated industries | None missing | Heavy | Deterministic + AI |
| 6.88.64 | Validate instructions for safe use of product/service | Clear | Medium | Deterministic + AI |
| 6.88.65 | Validate risk statements written in consumer-friendly language | Understandable | Medium | Deterministic + AI |
| 6.88.66 | Detect misleading “zero-risk” or absolute guarantee claims | None | Medium | Deterministic + AI |
| 6.88.67 | Validate emergency or support contacts available for high-risk services | Available | Medium | Deterministic + AI |
| 6.88.68 | Validate versioning/date stamps for policy updates | Present | Medium | Deterministic + AI |
| 6.88.69 | Detect contradictory guidance across site pages | None | Medium | Deterministic + AI |
| 6.88.70 | Validate disclaimers are consistent across regions (if multi-location) | Consistent | Medium | Deterministic + AI |
AI-Era Trust & Safety — Generative System Disclosures & Model Transparency
| ID | Check | Passes when | Weight | Runs |
|---|
| 6.88.71 | Validate disclosure if AI is used to generate content | Disclosed | Heavy | Deterministic + AI |
| 6.88.72 | Validate disclosure if AI is used in customer service or automation | Disclosed | Heavy | Deterministic + AI |
| 6.88.73 | Detect misleading claims about AI capabilities | None | Heavy | Deterministic + AI |
| 6.88.74 | Validate safety guardrails described for AI interactions (if applicable) | Described | Medium | Deterministic + AI |
| 6.88.75 | Validate user instructions for interacting with AI responsibly | Provided | Medium | Deterministic + AI |
| 6.88.76 | Validate AI-related disclaimers about potential inaccuracies | Included | Medium | Deterministic + AI |
| 6.88.77 | Detect hallucination-risk disclaimers missing for AI-driven outputs | None missing | Medium | Deterministic + AI |
| 6.88.78 | Validate AI moderation or oversight claims grounded in reality | Accurate | Medium | Deterministic + AI |
| 6.88.79 | Detect conflicting AI statements across legal pages | None | Medium | Deterministic + AI |
| 6.88.80 | Validate links to AI policies or transparency statements | Present | Medium | Deterministic + AI |
Global Policy Readiness — Multi-Region, Multi-Framework Compliance
| ID | Check | Passes when | Weight | Runs |
|---|
| 6.88.81 | Validate GDPR-aligned privacy/navigation elements | Aligned | Heavy | Deterministic + AI |
| 6.88.82 | Validate CCPA/CPRA rights disclosures (if applicable) | Present | Heavy | Deterministic + AI |
| 6.88.83 | Validate cookie consent UX complies with region rules | Compliant | Heavy | Deterministic + AI |
| 6.88.84 | Validate regional privacy wording matches legal expectations | Accurate | Medium | Deterministic + AI |
| 6.88.85 | Validate multi-region contact forms do not over-collect data | Minimal | Medium | Deterministic + AI |
| 6.88.86 | Detect outdated regional policy references (pre-2023 versions) | None | Medium | Deterministic + AI |
| 6.88.87 | Validate international data-transfer statements present (if applicable) | Present | Medium | Deterministic + AI |
| 6.88.88 | Validate withdrawal-of-consent mechanisms present | Present | Medium | Deterministic + AI |
| 6.88.89 | Detect missing multi-language versions for required markets | None missing | Medium | Deterministic + AI |
| 6.88.90 | Compute Global Policy Compliance & Trustworthiness Score | Finalized | Critical | Deterministic + AI |
← 6.86 Business Hours, Coverage Reliability & Operational Signals
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