Regulators & Supervisory Authorities — Pre-launch
Transparent climate-finance flows with machine-readable audit trails
GreenSweep is being designed for supervisory legibility from day one. Once live, every funding flow — from diaspora vote to CSR-routed disbursement — will be recorded in a public, append-only transparency ledger accessible via a real-time CSV export. Regulators, central banks, and supervisory bodies will be able to query, audit, and benchmark GreenSweep impact data directly, without relying on self-reported aggregates from platform operators. Pre-launch consultations welcomed.
Designed for supervisory legibility
Most environmental finance platforms require regulators to rely on operator-provided aggregates. GreenSweep takes a different approach: the transaction ledger is being built to publish in machine-readable format at thegreensweep.org/api/transparency.csv and update daily once disbursements begin. The endpoint is live today (returning the schema and any seeded entries). Once live, any third party — regulator, journalist, academic — will be able to independently verify that voting outcomes match disbursement records.
Alignment with EU regulatory frameworks
- SFDR. GreenSweep impact data is being structured to map to the Principal Adverse Impact (PAI) indicator set defined in the SFDR Regulatory Technical Standards (Annex I, Table 1) where data is available. Corporate launch partners will receive a quarterly data package designed to be reusable in PAI reporting workflows. Note: SFDR Article 9 is a fund-classification regime, not an impact-reporting standard; GreenSweep does not claim alignment with Article 9 as such.
- CSRD. Project outcome reports are designed to map to ESRS E1 (climate change) and ESRS S1/S2 (own workforce and workers in the value chain) indicators where applicable.
- EU Taxonomy. Project organisations will be cross-referenced against EU Taxonomy environmental objectives where documentation is available. Taxonomy alignment status will be published on project detail pages.
- Anti-money laundering.Payments are processed exclusively via Stripe, which is PCI DSS Level 1 certified (the certification is Stripe's, not GreenSweep's). KYB/KYC of project partner organisations is in progress and will complete before any disbursement. We are establishing our suspicious-activity reporting process; it will be aligned with MAS Notice PSN01 expectations once disbursement volumes warrant it. Transaction records will be retained for 7 years in accordance with Singapore's AML/CFT requirements.
API access for supervisory bodies
Supervisory bodies may request read-only API credentials for direct integration with regulatory reporting systems. The GreenSweep API is documented at /api/docs/agents and follows OpenAPI 3.1. Credentials are issued under a data-sharing agreement; contact the compliance team at [email protected].
Jurisdictional legal basis
GreenSweep is incorporated as a private limited company in Singapore. Data processing follows the Singapore Personal Data Protection Act (PDPA) with EU GDPR adequacy commitments for EU resident data subjects. A data processing addendum (DPA) is available on request for EU regulatory engagements.
Regulatory and policy enquiries
For supervisory bodies, central banks, and policy research institutions. Include your institution and the specific regulatory framework or data requirement in your message.
Frequently asked questions
Is the transparency CSV independently audited?
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The CSV is generated directly from the database with no post-processing. An independent audit of the ledger-to-CSV pipeline is planned for Q4 2026, after disbursement volumes warrant it. Pre-launch, the endpoint exposes the schema and any seeded entries; once live, individual disbursement records will be verifiable against public Stripe payment confirmations.
How will GreenSweep handle suspicious activity?
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GreenSweep is being built to monitor voting activity for anomalous patterns (velocity, device fingerprint, geo-cluster divergence) and to suspend flagged accounts pending review. A Suspicious Activity Report (SAR) process aligned with Singapore MAS Notice PSN01 is part of the pre-launch compliance work.
What is the data retention policy?
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Transaction records are retained for 7 years. Voter PII is retained for the duration of the account plus 2 years post-deletion, consistent with Singapore PDPA requirements and EU GDPR Article 17 obligations.
Can we request an ad-hoc data extract?
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Yes, under a signed data-sharing agreement. Contact compliance@thegreensweep.org with your institution credentials and the data specification.