Disclaimer

01 Not advice

Nothing on this website or in the SSP registry is financial, credit, investment, legal, tax or accounting advice. Content is general information about an inter-institutional fraud-prevention service, not a recommendation to enter into or decline any transaction.

Super Save Protocol is not a bank, lender, factor, credit rating agency, credit bureau or regulated financial adviser, and does not hold a licence to act as any of those. We do not lend, purchase receivables, take security or cash cheques.

02 Output is decision support, not a decision

A match score, fraud score or verdict is the result of comparing a submitted record against records held on the registry at that moment. It is a signal for a qualified officer to weigh.

Every financing, factoring, collateral and payment decision remains the responsibility of the Member institution making it. Members must apply their own credit policies, verification procedures, regulatory obligations and professional judgement. Reliance on registry output alone is not a substitute for that process, and we accept no responsibility for decisions made on that basis.

03 What a CLEAR verdict means

A CLEAR verdict means the registry found no matching record at the time of the check. It does not mean:

• that no duplicate exists — the counterparty may have obtained financing from an institution that is not a Member, or that has not yet registered its decision;
• that the underlying transaction is genuine, that the goods exist, or that the documents are authentic;
• that the counterparty is creditworthy, solvent or acting in good faith;
• that a duplicate will not be registered a minute later.

The registry's coverage is the sum of what Members have submitted. It is not a complete picture of global trade finance and does not claim to be.

04 False positives and false negatives

No detection system is perfect. Legitimate transactions can score highly — a genuine re-shipment of identical cargo to the same buyer, or two arms of the same group financing different legs of one trade, may look like a duplicate. Fraudulent transactions can score low where identifiers have been deliberately varied and no fingerprint match fires.

This is why every result carries its reasons, and why SUSPECT and DUPLICATE verdicts open a case for human review rather than triggering an automatic decline. Members should treat output as a prompt to investigate, never as a conclusion.

05 Accuracy of registry content

Registry records are submitted by Members. We do not independently verify the underlying documents, goods, parties or amounts, and we make no warranty as to the accuracy, completeness or currency of any record. A Member that submits inaccurate data is responsible for it.

If you believe a record concerning you or your institution is inaccurate, contact support@supersaveprotocol.com and we will route the correction request to the Member that registered it.

06 Illustrative content on this website

Figures, record examples, institution names, fingerprints, scores and screenshots shown on this website are illustrative. They are constructed to demonstrate how the registry works and do not represent real transactions, real institutions or real customers.

07 External links

This website may link to third-party sites. We do not control them, do not endorse their content, and are not responsible for their accuracy, availability, privacy practices or security. Visiting them is at your own risk.

08 Availability and technical limits

We do not warrant that the website or the registry will be uninterrupted, timely, secure or free from error, or that defects will be corrected. Service targets and remedies, where they apply, are in the Service Level Agreement.

09 Forward-looking statements

Statements about planned features, coverage or roadmap reflect current intentions and are not commitments. They may change without notice, and nothing in them creates a contractual obligation.

10 Limitation

To the fullest extent permitted by law, Super Save Protocol Ltd accepts no liability for loss arising from reliance on this website or on registry output, subject always to the liability provisions in the Terms and Conditions. Nothing here excludes liability that cannot lawfully be excluded.