Methodology
How Mashinii scores companies
Eleven values. Each scored from -100 to +100 on a consistent rubric. Every score is built from evidence in the public record — court filings, regulatory actions, investigative journalism, and NGO investigations — not self-reported disclosures. Below is the full scoring manual: KPIs, evidence sources, and how a score moves between tiers.
The -100 to +100 scale
Each company is scored on every value on a continuous scale: -100 (systematic failure) through 0 (neutral or mixed signals) to +100 (best-in-class, documented leadership). Scores below -10 flag meaningful negative exposure at the portfolio level. The scale is directional — higher is better on every value.
How a score is built
Each score combines two passes against the same value:
Business core
What the company does at its core (per its industry classification and business description). A weapons manufacturer scored against No War, No Weapons starts deep in the negative; a solar developer scored against Planet-Friendly starts positive. Anchors the score before any news evidence is read.
Behavioral evidence
What the company has actually done (per news, court filings, regulatory actions, NGO investigations). Each KPI in the rubric is matched against specific articles and assigned a tier from -100 to +100. Pledges and forward-looking statements don't count — only documented actions and outcomes.
Blend
The two passes are blended with weight ramping toward behavioral evidence as more KPIs are evidenced. When the business-core call is unambiguous (a pure-play weapons or fossil fuel firm), behavioral noise can't override it.
Citations
Every factual claim in a score explanation is followed by an inline citation linking to the source article. Click any superscript number to open the article that supports the claim.
Materiality and Not Applicable
Materiality is the gate. A value is scored when the company has direct operations, products, or material indirect exposure relevant to it; otherwise it is marked Not Applicable and excluded from portfolio aggregates. Material indirect exposure — financing, underwriting, or supply-chain participation that the public record establishes as significant and ongoing — can move a value from Not Applicable back into scope.
What we read
Mashinii evidence comes from the public record. We do not use self-reported ESG data or ratings from other aggregators.
- · Court filings and settlements
- · Regulatory enforcement actions (SEC, FCA, FTC, DOJ, EPA, etc.)
- · Investigative journalism
- · NGO reports and watchdog investigations
- · SEC filings (10-K, 20-F, N-PORT for funds)
- · Supplier and human-rights audits (where publicly disclosed)
How scores roll up
Company score
Average of the 11 value scores for that company.
Fund score
Position-weighted average of each underlying holding's value scores, adjusted with Buhlmann credibility (z = n / (n + 1)) so values with thin coverage are pulled toward zero.
Portfolio score
Position-weighted average of holding-level scores across the portfolio; per-value portfolio scores expose which dimensions are net-negative and what percentage of portfolio weight is net-negative on each value.
Value
Planet-Friendly Business
Companies that actively reduce pollution and lower their carbon footprint.
This category focuses on businesses that engage in proactive environmental stewardship. They prioritize clean energy sources, invest in sustainable operations, and minimize pollution or ecological harm. They often track and publicly report carbon emissions and set science-based targets for climate action. Beyond operational improvements, Planet-Friendly Businesses address climate justice by considering how their activities impact vulnerable communities, indigenous peoples, and future generations. They develop forward-looking strategies that anticipate climate risks and opportunities while supporting ecosystem resilience.
Rating labels
We label a company Climate Offender when its evidence trends negative, Green Transitioning when signals are mixed, and Earth Guardian when the public record shows documented leadership on this dimension.
View KPIs and scoring rubric(26 KPIs · 5 tiers)
Signals we look for (26)
Each KPI contributes to the overall score for this value. Every KPI has a named evidence source — none are based on self-reported disclosures.
Scope 1 2 3 Emissions
Total Scope 1, 2, and 3 greenhouse-gas emissions (tCO₂e).
Evidence: CDP disclosures; sustainability-report emissions tables.
SBTi Aligned Targets
Existence of SBTi-validated, science-based carbon reduction targets.
Evidence: SBTi website; corporate climate-commitments in annual reports.
Renewable Energy (%)
Share of operational energy consumption sourced from renewables (%).
Evidence: Energy-procurement records; renewable-energy certificates.
Water Use per Revenue
Water withdrawn per revenue unit (m³ per $1 M revenue).
Evidence: Environmental disclosures; CEO Water Mandate reports.
Buildings Green Certified (%)
Share of facilities with LEED, BREEAM or equivalent certification (%).
Evidence: Facilities-management reports; certification registries.
Waste Diversion Rate
Portion of waste diverted from landfill by reuse, recycling or recovery (%).
Evidence: Waste-management audits; ESG waste reports.
Capex EU Taxonomy (%)
Share of capital expenditure aligned with EU Sustainable Taxonomy (%).
Evidence: Financial filings; taxonomy-alignment disclosures.
Lifecycle Impact Analysis (%)
Share of product lines with full life-cycle environmental assessments (%).
Evidence: LCA reports; product-sustainability documentation.
Recycled to Virgin Ratio
Ratio of recycled material to virgin material used (recycled : virgin).
Evidence: Procurement data; material-sourcing audits.
Carbon Offset Quality Rating
Weighted quality score of carbon offsets used (e.g., Gold Standard).
Evidence: Offset registries; third-party certification databases.
Climate Positive Initiatives
Percentage of EBIT reinvested in climate-positive or carbon-negative initiatives.
Evidence: Financial statements; CSR investment disclosures.
Supply Chain Climate Transparency
Depth of climate-impact disclosure for Tier 1–3 suppliers.
Evidence: CDP Supply Chain reports; supplier questionnaires.
Suppliers SBTi Targets (%)
Share of key suppliers with their own SBTi-aligned targets (%).
Evidence: Supplier-engagement logs; SBTi supplier records.
Biodiversity Efforts
Scale and outcomes of biodiversity conservation or restoration programs.
Evidence: Conservation-partnership reports; independent audits.
Deforestation Policy Implementation
Effectiveness of no-deforestation policies across operations and supply chain.
Evidence: Satellite monitoring data; NGO verification reports; supplier audits.
Annual Env Compliance Violations
Number of environmental compliance violations recorded per year.
Evidence: Regulatory filings; enforcement agency databases.
# Env Impact Assessments
Count of projects subject to full environmental impact assessments.
Evidence: EIA registry; project planning documents.
Net-Zero Target Year
Stated and verified net-zero carbon target year.
Evidence: Climate action plans; SBTi validation statements.
TCFD Alignment
Degree of alignment with TCFD climate-risk disclosure recommendations.
Evidence: Annual reports; TCFD-disclosure indices.
Climate Scenario Analysis
Robustness of climate scenario analysis with 1.5°C, 2°C, and 3°C+ pathways.
Evidence: TCFD reports; annual disclosures; investor presentations.
Stranded Assets Transparency
Transparency regarding climate-related stranded asset risks and strategy.
Evidence: Financial disclosures; investor presentations; board risk discussions.
Water from Stressed Basins (%)
Portion of water withdrawal sourced from water-stressed basins (%).
Evidence: Water-risk assessments; WWF Water Risk Filter data.
Packaging CO₂ Reduction
Percentage reduction in packaging CO₂ per unit versus baseline (%).
Evidence: Packaging LCA studies; sustainability progress reports.
Climate Justice Initiatives
Quality and scale of programs addressing disproportionate climate impacts on vulnerable communities.
Evidence: CSR reports; environmental justice partnerships; community investment disclosures.
Just Transition Programs
Support for workers and communities transitioning from high-carbon to low-carbon economies.
Evidence: HR policies; community investment reports; reskilling program documentation.
Climate Adaptation Financing
Investment in climate adaptation for vulnerable communities as percentage of climate spending.
Evidence: Climate finance reports; adaptation project documentation; partnership agreements.
How scores move between tiers
Representative score levels. Click any tier to read the KPI-by-KPI criteria — as more KPIs meet the higher-tier description, the aggregate score climbs.
External benchmarks
Certifications
ISO 14001 Environmental Management · ISO 50001 Energy Management · ISO 14064 GHG Reporting · LEED Certification · B Corp Environmental Standards
Standards & frameworks
Paris Agreement Compliance · Science Based Targets initiative (SBTi) · CDP Climate Disclosure · TCFD Recommendations · EU Taxonomy for Sustainable Activities
Value
Honest & Fair Business
Rates corporate integrity, disclosure quality, and anti-corruption performance.
Negative tiers penalize fraud, opaque reporting, and customer deception. Positive tiers reward clean regulatory records, rapid complaint resolution, strong whistle-blower protection, and world-class transparency. Companies score highest when they maintain zero regulatory fines, publish comprehensive disclosures, protect whistle-blowers, and demonstrate exemplary board independence.
Rating labels
We label a company Integrity Violator when its evidence trends negative, Transparency Seeker when signals are mixed, and Ethics Exemplar when the public record shows documented leadership on this dimension.
View KPIs and scoring rubric(10 KPIs · 5 tiers)
Signals we look for (10)
Each KPI contributes to the overall score for this value. Every KPI has a named evidence source — none are based on self-reported disclosures.
Regulatory Fines 3y
Total value of ethics-related regulatory fines in the past three years (USD).
Evidence: SEC / DOJ releases, FCA & EU sanction registers, company 10-K, litigation disclosures.
Transparency Index
Score from a recognised transparency benchmark (e.g., TI CPTI, CDP).
Evidence: Transparency International, CDP, WBA indices, GRI compliance level.
Whistleblower Policy
Presence and strength of a formal whistle-blower protection policy.
Evidence: Corporate governance charter, policy handbook, ISO 37002 certification, hotline statistics.
Financial Restatements
Average number of annual financial restatements over the past five years.
Evidence: SEC restatement database, audited annual reports, Form 8-K filings.
Audit Coverage Pct
% of revenue, assets, or subsidiaries covered by independent external audit.
Evidence: Audit opinion notes, CSR data tables, integrated reports, subsidiary financial statements.
ESG Controversy Index
Severity-weighted ESG controversy score (lower is better).
Evidence: Refinitiv, MSCI, Sustainalytics controversy datasets, RepRisk metrics.
Complaint Resolution Time
Median days to close customer or stakeholder ethics complaints.
Evidence: Ombudsman data, CSR KPI dashboards, regulator ADR stats, customer service metrics.
Board Conflict Free Pct
% of board members free from material conflicts of interest.
Evidence: Proxy statements, corporate register, Glass Lewis reports, ISS governance ratings.
Anti Corruption Policy
Strength and enforcement of anti-corruption and anti-bribery policies.
Evidence: FCPA compliance documentation, anti-corruption training records, third-party due diligence processes.
Third Party Verification
Extent of independent verification of ethical claims and compliance.
Evidence: External audit opinions, ISO certifications, ethical business certifications (B Corp, etc.).
How scores move between tiers
Representative score levels. Click any tier to read the KPI-by-KPI criteria — as more KPIs meet the higher-tier description, the aggregate score climbs.
External benchmarks
Certifications
ISO 37001 Anti-Bribery Management · B Corp Governance Standards · Ethics & Compliance Initiative Certification · Transparency International Business Principles · Fair Trade USA Business Certification
Standards & frameworks
UN Global Compact Anti-Corruption Principle · OECD Anti-Bribery Convention · ISO 19600 Compliance Management · Sarbanes-Oxley Act Compliance · COSO Internal Control Framework
Value
No War, No Weapons
Companies that reject direct or indirect involvement in war and develop peaceful solutions to reduce conflict.
These firms refuse any association with arms manufacturing, military contracts, or conflict facilitation. Instead, they focus on products and initiatives that mitigate the impact of war and foster nonviolent, sustainable alternatives.
Rating labels
We label a company Conflict Contributor when its evidence trends negative, Harm Reducer when signals are mixed, and Peace Advocate when the public record shows documented leadership on this dimension.
View KPIs and scoring rubric(24 KPIs · 5 tiers)
Signals we look for (24)
Each KPI contributes to the overall score for this value. Every KPI has a named evidence source — none are based on self-reported disclosures.
Revenue Arms Contracts
Percentage of company revenue derived from arms or defense contracts.
Evidence: Annual report segment disclosures; government defense procurement databases; Defense News Top 100 listings; SEC filings.
Dual Use Technology
Scope of R&D investment in dual-use technologies with both civilian and military applications.
Evidence: Patent filings; R&D budget breakdown; technology classification registries.
Sales Embargoed Regimes
Volume or frequency of sales to embargoed or sanctioned regimes.
Evidence: Export control filings; trade compliance reports; sanction-breach notices.
Peacebuilding Investment
Proportion of revenue allocated to peacebuilding or disarmament initiatives.
Evidence: CSR reports; grant registries; peace NGO partnership announcements.
Conflict Divestment Policy
Existence and comprehensiveness of a formal divestment policy for conflict-zone exposures.
Evidence: Corporate governance charters; ESG policy documents; shareholder resolutions.
Board Oversight Defense
Degree to which the board exercises oversight over defense-related business activities.
Evidence: Board committee terms of reference; meeting minutes; charters.
Export End User Cert Pct
Percentage of exports covered by verifiable end-user certificates.
Evidence: Export compliance reports; customs declarations; third-party audit findings.
Lobbying Opposing Arms Control
Share of total lobbying expenditures supporting arms-control legislation.
Evidence: Lobbying registers; government disclosures; PAC contribution records.
Procurement Humanitarian Compliance
Adherence to humanitarian procurement standards across the supply chain.
Evidence: Procurement policies; independent audit certificates; NGO assessments.
HR Due Diligence Freq
Frequency of human-rights due diligence conducted in conflict-affected areas.
Evidence: Supplier assessment logs; due diligence reports; audit schedules.
ATT Compliance Declarations
Timeliness and completeness of Arms Trade Treaty compliance declarations.
Evidence: UN ATT registry; regulatory filings; transparency index entries.
AI Military Safeguards
Existence of ethical safeguards for AI systems with potential military uses.
Evidence: AI ethics policies; independent ethics board charters; licensing agreements.
UNGP Alignment
Extent of alignment with UN Guiding Principles on Business and Human Rights.
Evidence: UNGP self-assessments; external assurance statements; sustainability disclosures.
Dual Use Screen Count
Number or percentage of dual-use items screened for civilian-risk mitigation.
Evidence: Internal screening logs; supplier attestations; risk assessment reports.
Surveillance Transparency
Transparency of involvement in intelligence or surveillance contracts.
Evidence: Contract registries; public transparency reports; FOI disclosures.
Ethical Red Lines Coded
Codification of ethical 'red lines' (e.g., bans on cluster munitions) in policy.
Evidence: Code of conduct; supplier agreements; policy documents.
Zero Exposure Controversial Weapons
Verified zero exposure to controversial or banned weapons.
Evidence: Independent audit reports; NGO investigations; regulatory clearances.
War Risk Audit Results
Availability and outcomes of war-related supply chain risk audits.
Evidence: Audit reports; third-party risk assessments; public disclosures.
Annual Conflict Partner Review
Existence of an annual review process for partners with conflict-related risks.
Evidence: Annual review reports; board minutes; ESG reports.
Percentage Defense Divestment Completed
Percentage of defense-related assets successfully divested within reporting period.
Evidence: Divestment transaction records; portfolio analysis; public disclosures.
Conflict Minerals Percentage
Percentage of supply chain certified free from conflict minerals.
Evidence: Third-party supply chain audits; conflict-free certifications; sourcing documentation.
Peace Tech Investment Ratio
Ratio of investment in peace technology versus total R&D spending.
Evidence: R&D budget allocation; innovation grants; technology roadmaps.
Conflict Zone Procurement Percentage
Percentage of procurement from conflict-affected or high-risk areas.
Evidence: Supplier location data; risk assessment reports; procurement records.
Ethical Red Lines Compliance Rate
Percentage compliance with defined ethical red lines across operations and supply chain.
Evidence: Compliance audits; violation reports; third-party verification.
How scores move between tiers
Representative score levels. Click any tier to read the KPI-by-KPI criteria — as more KPIs meet the higher-tier description, the aggregate score climbs.
External benchmarks
Certifications
B Corp Workers Impact Assessment · Great Place to Work Certification · ISO 45001 Occupational Health · Flexible Working Certification · Future of Work Institute Standards
Standards & frameworks
ILO Future of Work Recommendations · ISO 27001 Information Security · GDPR Data Protection Standards · Remote Work Security Standards · Digital Workplace Maturity Framework
Value
Fair Pay & Worker Respect
Companies offering fair wages, safe conditions, and no child or forced labor.
This category highlights businesses that establish equitable compensation frameworks, maintain safe workplace conditions, and uphold fundamental human rights. These companies prohibit discrimination, respect unionization, and do not tolerate any form of child or forced labor.
Rating labels
We label a company Labor Exploiter when its evidence trends negative, Workplace Reformer when signals are mixed, and Workforce Champion when the public record shows documented leadership on this dimension.
View KPIs and scoring rubric(10 KPIs · 5 tiers)
Signals we look for (10)
Each KPI contributes to the overall score for this value. Every KPI has a named evidence source — none are based on self-reported disclosures.
Living Wage Coverage
Share of global workforce paid at or above a locally defined living wage.
Evidence: Wage disclosure tables, living-wage certifications, NGO audits.
CEO Median Pay Ratio
CEO total compensation ÷ median employee compensation (lower is fairer).
Evidence: Proxy statements (DEF 14A), annual reports, executive-comp datasets.
Collective Bargaining Share
% of employees covered by collective bargaining agreements or recognised unions.
Evidence: Sustainability reports, union filings, labour ministry data.
Safety Incident Rate
Recordable occupational injury rate (TRIR) per 200 000 hours (lower is safer).
Evidence: OSHA logs, HSE disclosures, CSR reports.
Pay Equity Ratio
Median pay for women / minorities ÷ median pay for men / majority in comparable roles.
Evidence: Workforce DEI pay-gap filings, UK Gender Pay Gap portal, company ESG datasets.
Worker Engagement Score
Employee-survey engagement / satisfaction index.
Evidence: Published survey summaries, Glassdoor averages, third-party engagement studies.
Turnover Rate
Voluntary employee turnover as % of average headcount (lower is better).
Evidence: 10-K human-capital disclosures, CSR metrics, HR benchmark surveys.
Labor Violation Incidents
Count of substantiated labour-law or human-rights violations in past three years.
Evidence: U.S. DOL, ILO, court documents, media investigations.
Insecure Contract Share
% of workforce on temporary / zero-hour / gig contracts without benefits.
Evidence: Annual reports, filings under EU CSRD, press coverage.
Health Insurance Coverage
% of workforce with employer-funded health insurance or equivalent coverage.
Evidence: Benefit handbooks, CSR data tables, statutory filings.
How scores move between tiers
Representative score levels. Click any tier to read the KPI-by-KPI criteria — as more KPIs meet the higher-tier description, the aggregate score climbs.
External benchmarks
Certifications
ISO 45001 Occupational Health & Safety · SA8000 Social Accountability · OHSAS 18001 Migration · B Corp Workers Impact Area · Fair Wage Network Certification
Standards & frameworks
ILO Fundamental Conventions · Living Wage Foundation Standards · UN Guiding Principles on Business and Human Rights · Global Reporting Initiative (GRI) 400 Series · SASB Human Capital Standards
Value
Better Health for All
Companies improving healthcare access and public health outcomes.
This category spans organizations that develop accessible medical treatments, provide preventative healthcare solutions, or champion mental and physical wellness programs. These businesses may subsidize medicine, support vaccinations, or help reduce health disparities across socio-economic groups.
Rating labels
We label a company Wellness Hinderer when its evidence trends negative, Health Enabler when signals are mixed, and Wellbeing Pioneer when the public record shows documented leadership on this dimension.
View KPIs and scoring rubric(19 KPIs · 5 tiers)
Signals we look for (19)
Each KPI contributes to the overall score for this value. Every KPI has a named evidence source — none are based on self-reported disclosures.
Health Impact Core
Net health effect of the firm's principal goods or services.
Evidence: Product specs, peer-reviewed studies, clinical data, WHO classifications, patient outcomes.
Harmful Revenue Share
Percentage of revenue from products/activities with well-established negative health outcomes.
Evidence: Segment revenue tables, regulatory filings, ESG-controversy databases, product composition.
Safety Record
Frequency and severity of user harm (injury, illness, fatalities, recalls, adverse events).
Evidence: Recall notices, regulator sanctions, lawsuits, adverse-event registries, safety reports.
Price Accessibility
Affordability of health products relative to median local income or cost-plus pricing.
Evidence: Public price lists, watchdog reports, low-income country pricing, NGO benchmarking.
Vulnerable Reach
Extent to which low-income or marginalized populations obtain equitable access.
Evidence: CSR reports, NGO distribution data, government adoption statistics, accessibility metrics.
Risk Transparency
Clarity and honesty of disclosures/marketing about health risks and benefits.
Evidence: Advertising standards rulings, regulatory letters, fact-checking articles, product labeling.
Health Innovation Investment
Share of R&D or capital allocation aimed at improving health outcomes and accessibility.
Evidence: Annual report capital expenditures, patent filings, pipeline announcements, research investments.
Health Externalities
Scale of indirect health effects (pollution, addiction, mental health impact) and mitigation efforts.
Evidence: Emissions inventories, environmental penalties, academic impact studies, mitigation programs.
Health Equity Programs
Quality and scale of programs addressing health disparities and promoting equitable access.
Evidence: Program evaluations, beneficiary metrics, investment amounts, partnership agreements.
Healthcare Workforce Support
Initiatives to strengthen healthcare workforce capacity, especially in underserved areas.
Evidence: Training programs, educational sponsorships, healthcare worker support initiatives.
Preventative Health Measures
Emphasis on disease prevention and health promotion rather than just treatment.
Evidence: Preventative program metrics, wellness initiatives, vaccination support, public health campaigns.
Healthcare Data Responsibility
Responsible use and protection of health data with appropriate privacy safeguards.
Evidence: Data policies, privacy protocols, breach history, consent frameworks.
Global Health Crisis Response
Actions taken during public health emergencies (pandemics, outbreaks, disasters).
Evidence: Emergency response records, donation histories, crisis pricing policies, capacity expansion.
Mental Health Initiatives
Recognition and support for mental health needs alongside physical health.
Evidence: Mental health programs, resource allocation, stigma reduction efforts, treatment access.
Pharma Patent Flexibility
For pharmaceutical companies: approach to patents in relation to global health needs.
Evidence: Patent policies in low-income countries, licensing agreements, generics policies.
Nutrition and Food Safety
For food companies: nutritional quality and safety of food products.
Evidence: Nutritional profiles, reformulation efforts, fortification practices, health label transparency.
Healthcare Education
Investment in health literacy and public health education initiatives.
Evidence: Educational materials, community programs, awareness campaigns, knowledge assessments.
Addiction Mitigation
For applicable industries: efforts to reduce addiction potential and support recovery.
Evidence: Product design modifications, warning systems, usage limits, treatment support.
Clinical Trial Ethics
For research organizations: ethical conduct of clinical trials and research studies.
Evidence: Trial protocols, informed consent processes, diversity of participants, results disclosure.
How scores move between tiers
Representative score levels. Click any tier to read the KPI-by-KPI criteria — as more KPIs meet the higher-tier description, the aggregate score climbs.
External benchmarks
Certifications
WHO Health Impact Assessment · B Corp Community Health Standards · Fair Trade Health & Safety · ISO 13485 Medical Devices Quality · Health Equity Certification
Standards & frameworks
WHO Health in All Policies · UN Right to Health Standards · GRI 403 Occupational Health Standards · ISO 14155 Clinical Investigation Standards · Health Equity Impact Assessment Framework
Value
Safe & Smart Tech
Companies that handle technology responsibly, prioritizing privacy, security, and ethical AI.
This metric evaluates firms on their commitment to data protection, cybersecurity, and responsible AI—penalizing invasive tracking, negligent security, and biased algorithms, while rewarding robust privacy-by-design, industry-leading encryption, transparent AI oversight, and exemplary digital rights stewardship.
Rating labels
We label a company Data Violator when its evidence trends negative, Privacy Protector when signals are mixed, and Digital Guardian when the public record shows documented leadership on this dimension.
View KPIs and scoring rubric(19 KPIs · 5 tiers)
Signals we look for (19)
Each KPI contributes to the overall score for this value. Every KPI has a named evidence source — none are based on self-reported disclosures.
Data Breach Severity
Frequency, scale, and response to data breaches.
Evidence: Regulatory filings; public breach disclosures; security incident logs; response protocols.
AI Ethics Governance
Maturity and effectiveness of AI ethics oversight mechanisms.
Evidence: Corporate policy documents; AI ethics board charters; audit results; bias mitigation documentation.
Cybersecurity Investment
Investment in cybersecurity as percentage of revenue and relative to industry peers.
Evidence: Financial reports; budget allocations; security staffing levels; technology investments.
Privacy Certifications
Breadth and depth of recognized privacy/security certifications.
Evidence: Certification records; audit reports; compliance documentation.
Security Training Effectiveness
Comprehensiveness and effectiveness of employee security and privacy training.
Evidence: Training materials; completion rates; assessment results; security awareness metrics.
Encryption Implementation
Extent and strength of encryption across products, services, and internal systems.
Evidence: Technical documentation; product security whitepapers; encryption standards compliance.
AI Audit Practices
Frequency and rigor of AI/algorithm audits for bias, fairness, and safety.
Evidence: Audit reports; third-party assessment summaries; remediation documentation.
Algorithmic Transparency
Degree to which AI-driven decisions are explainable to users and stakeholders.
Evidence: Product specifications; user interface documentation; transparency reports.
Unauthorized Data Use
Incidents of unauthorized data use and effectiveness of preventative measures.
Evidence: Compliance reports; internal incident tracking; data access controls.
User Data Control
Level of control users have over their personal data and privacy settings.
Evidence: User-consent logs; privacy dashboard functionality; data access and deletion capabilities.
Authentication Security
Strength and availability of authentication methods to protect user accounts.
Evidence: Service configuration documentation; security feature dashboards; authentication protocols.
Vulnerability Management
Effectiveness of identifying and remediating security vulnerabilities.
Evidence: Change-management logs; patch deployment records; vulnerability scanning results.
Bug Bounty Effectiveness
Quality and responsiveness of vulnerability disclosure and bug bounty programs.
Evidence: Bug-bounty platform statistics; remediation logs; security researcher relationships.
Privacy By Design
Integration of privacy principles throughout product development lifecycle.
Evidence: Design-review records; privacy-impact assessments; development methodologies.
Security Testing Coverage
Scope and frequency of security testing across products and services.
Evidence: Testing reports; engagement summaries; security test coverage metrics.
Data Minimization
Extent to which the company collects only necessary data and limits retention periods.
Evidence: Data inventories; privacy policies; retention schedules; data minimization practices.
Regulatory Compliance
Compliance with relevant privacy regulations (GDPR, CCPA, etc.) across jurisdictions.
Evidence: Compliance audits; certification statements; regulatory correspondence.
Algorithmic Harm Remediation
Effectiveness in addressing and preventing algorithmic bias and harms.
Evidence: Complaint-resolution records; bias incident reports; mitigation strategies.
Digital Rights Advocacy
Support for digital rights, internet freedom, and ethical technology standards.
Evidence: Policy positions; advocacy activities; membership in digital rights organizations.
How scores move between tiers
Representative score levels. Click any tier to read the KPI-by-KPI criteria — as more KPIs meet the higher-tier description, the aggregate score climbs.
External benchmarks
Certifications
B Corp Community Impact · UN Global Compact Network Participant · ISO 26000 Social Responsibility · SROI Social Return on Investment · Community Interest Company (CIC) Certification
Standards & frameworks
UN Sustainable Development Goals · Global Reporting Initiative Community Standards · OECD Guidelines for Multinational Enterprises · ISO 14001 Stakeholder Engagement · AccountAbility AA1000 Stakeholder Engagement
Value
Kind to Animals
Evaluates how companies treat animals in testing, sourcing, operations, and their broader ecosystem impacts on wildlife.
Negative tiers penalize animal testing, factory farming, animal-derived ingredients, and habitat destruction. Positive tiers reward cruelty-free certification, ethical sourcing, humane practices, transparent supply chains, habitat conservation, and investments in animal-free alternatives and regenerative practices that protect wildlife.
Rating labels
We label a company Animal Harmer when its evidence trends negative, Welfare Adopter when signals are mixed, and Animal Advocate when the public record shows documented leadership on this dimension.
View KPIs and scoring rubric(13 KPIs · 5 tiers)
Signals we look for (13)
Each KPI contributes to the overall score for this value. Every KPI has a named evidence source — none are based on self-reported disclosures.
Cruelty Free Cert Share
Percentage of products that are certified cruelty-free by recognized third parties.
Evidence: Leaping Bunny, PETA certification, product labeling, official certification registries.
Alt Testing Usage
Extent to which non-animal testing methods are employed for product safety and efficacy.
Evidence: Corporate testing protocols, regulatory submissions, lab records, published research.
Humane Cert Ops Pct
Percentage of animal-related operations that hold recognized humane certifications.
Evidence: Certified Humane, Global Animal Partnership, American Humane Certified documentation.
Wildlife Conservation Impact
Measurable biodiversity impact of conservation initiatives, including species recovery and habitat restoration metrics.
Evidence: Independent ecological assessments, species population data, habitat quality measurements, conservation scientist partnerships.
Ethical Input Sub Pct
Percentage of animal-derived ingredients/materials replaced with ethical alternatives.
Evidence: Procurement data, product formulation records, supplier certifications.
Supplier Audit Pct
Percentage of animal-related suppliers audited for welfare compliance.
Evidence: Audit reports, supplier assessment records, third-party verification documentation.
Cage Free Source Pct
Percentage of eggs, poultry and other animal products sourced from cage-free or better systems.
Evidence: Supplier certifications, procurement records, supply chain audit reports.
Animal Testing Policy
Strength, scope, and enforcement of animal testing policies.
Evidence: Corporate policy documents, compliance reports, public commitments.
Animal Testing Volume
Number of animals used in testing annually with transparent reduction goals.
Evidence: Lab records, regulatory filings, annual sustainability reports.
Innovation Investment Pct
Percentage of R&D budget invested in developing animal-free technologies and alternatives.
Evidence: R&D budgets, innovation pipeline reports, research grants, partnerships.
Animal Agriculture Ethics
Holistic assessment of animal agriculture practices including enrichment, space allocation, and natural behavior enablement.
Evidence: Farm visit reports, independent veterinary assessments, behavioral monitoring data, space allocation metrics.
Animal Free Rd Collaboration
Participation in multi-stakeholder initiatives to develop industry-wide animal-free testing and sourcing standards.
Evidence: Consortium memberships, joint research publications, shared protocol developments, regulatory advocacy efforts.
Public Policy Engagement
Active engagement in animal welfare policy improvement and advocacy for higher standards.
Evidence: Public policy submissions, legislative testimony, industry association leadership, coalition memberships.
How scores move between tiers
Representative score levels. Click any tier to read the KPI-by-KPI criteria — as more KPIs meet the higher-tier description, the aggregate score climbs.
External benchmarks
Certifications
Animal Welfare Approved (AWA) · RSPCA Assured · Global Animal Partnership (GAP) · Certified Humane · Compassion in World Farming Standards
Standards & frameworks
Five Freedoms of Animal Welfare · OIE Animal Welfare Standards · EU Animal Welfare Legislation · Farm Animal Welfare Council Guidelines · World Animal Protection Standards
Value
Respect for Cultures & Communities
Companies that protect indigenous rights, cultural heritage, and local traditions.
These organizations engage communities in equitable dialogue, safeguard cultural resources, and collaborate with local stakeholders to preserve traditions and heritage. They avoid practices like appropriation or forced displacement, and they respect the autonomy of indigenous peoples.
Rating labels
We label a company Heritage Disruptor when its evidence trends negative, Community Partner when signals are mixed, and Culture Preserver when the public record shows documented leadership on this dimension.
View KPIs and scoring rubric(19 KPIs · 5 tiers)
Signals we look for (19)
Each KPI contributes to the overall score for this value. Every KPI has a named evidence source — none are based on self-reported disclosures.
# Formal Partnerships
Number of formal partnership agreements with indigenous or local community groups.
Evidence: Community engagement reports; signed MOUs or partnership contracts.
Revenue Reinvested Local
Percentage of company revenue reinvested in local community development.
Evidence: Financial statements; CSR disclosures.
Cultural Appropriation Incidents
Number and severity of cultural appropriation incidents.
Evidence: Media reports; legal filings; internal incident logs.
Cultural Impact Assessment Protocol
Existence and implementation of a formal cultural impact assessment protocol.
Evidence: ESG policy documents; assessment procedure manuals.
Local Employment Ratio
Proportion of workforce recruited from local communities (%).
Evidence: HR records; sustainability report workforce breakdown.
Grievance Mechanisms Availability
Coverage of formal grievance mechanisms for community concerns (% of sites).
Evidence: Grievance policy documents; community feedback portals.
Avg Complaint Resolution Time
Average time to resolve community complaints (days).
Evidence: Case-management logs; resolution reports.
Fpic Participation Rate
Percentage of affected communities participating in FPIC processes.
Evidence: FPIC meeting records; consultation summaries.
Community Governance Inclusion
Representation of community members in board or advisory bodies (%).
Evidence: Board charters; advisory council membership lists.
Cultural Preservation Investment
Percentage of reinvestment allocated to cultural or linguistic preservation programs.
Evidence: Program budgets; CSR impact reports.
Local Procurement Share
Proportion of procurement spending directed to local suppliers (%).
Evidence: Purchasing ledgers; supplier-spend analyses.
Indigenous Supplier Count
Number of indigenous or minority-owned suppliers engaged.
Evidence: Supplier diversity registers; procurement databases.
Cultural Site Protection
Actions taken to protect cultural or heritage sites in operational areas.
Evidence: Incident reports; protection measures; regulatory filings.
Social License Operations
Percentage of operations with a documented social license to operate.
Evidence: Social license assessments; stakeholder survey results.
Charitable Giving Cultural
Percentage of revenue donated to cultural heritage organizations.
Evidence: Philanthropy reports; grant registries.
Community Fund Allocation
Percentage of non-core revenue distributed to community development funds.
Evidence: Financial disclosures; community-fund transaction records.
Language Inclusivity
Assessment score of language inclusivity in products and communications.
Evidence: Product audits; accessibility and inclusivity reports.
Cultural Incident Response
Effectiveness of response to cultural incidents or controversies.
Evidence: Incident response records; stakeholder feedback.
Cultural Training Completion
Percentage of employees completing cultural sensitivity training.
Evidence: Learning-management system records; training attendance logs.
How scores move between tiers
Representative score levels. Click any tier to read the KPI-by-KPI criteria — as more KPIs meet the higher-tier description, the aggregate score climbs.
External benchmarks
Certifications
B Corp Community Impact Assessment · SROI Social Return on Investment · UN Global Compact Social Sustainability · Fair Trade Community Development · Indigenous Community Certification
Standards & frameworks
UN Declaration on Rights of Indigenous Peoples · IFC Performance Standards on Social Sustainability · ISO 26000 Social Responsibility · GRI 400 Social Standards · FPIC Free Prior Informed Consent
Value
Fair Money & Economic Opportunity
Scores firms on fair pricing, inclusion, and customer-empowerment in finance.
Covers any activity that lends, insures, moves, or stores money. Positive scores reward affordable pricing, transparent terms, open data, and measurable wealth uplift for underserved customers (low-income, minority, rural, immigrant, or credit-invisible populations). Negative scores penalise payday-style exploitation, opaque fees, and discrimination in lending. This value evaluates how financial institutions democratize access to fair financial services and help build intergenerational wealth across demographic groups.
Rating labels
We label a company Wealth-Hoarder when its evidence trends negative, Opportunity-Creator when signals are mixed, and Economic-Equaliser when the public record shows documented leadership on this dimension.
View KPIs and scoring rubric(12 KPIs · 5 tiers)
Signals we look for (12)
Each KPI contributes to the overall score for this value. Every KPI has a named evidence source — none are based on self-reported disclosures.
Underserved Client Share
% of total customers from underserved or minority segments (low-income, rural, immigrant, minority, or credit-invisible populations).
Evidence: DEI disclosures, regulator fair-lending datasets, CSR reports, customer demographics.
Pricing Fairness
Average APR or fee multiple versus market median (lower is fairer). Exploitative is defined as >50% above median market rates.
Evidence: Published rate sheets, watchdog price surveys, APR indices, fee schedules.
Exploitative Fee Exposure
% of revenue from high-cost products (payday, overdraft, etc.) with APRs exceeding 36%.
Evidence: Segment revenue tables, CFPB filings, media investigations, product disclosures.
Inclusion Initiatives
Share of loan/insurance book aimed at low-income, SME, or micro-segments.
Evidence: Annual reports, micro-finance portfolio notes, NGO partnerships, impact reports.
Data Accessibility
Breadth of free, real-time customer data portability (open-banking APIs) and customer control over data sharing.
Evidence: Developer portals, PSD2/CCPA attestations, audit certificates, API documentation.
Fair Lending Compliance
Regulatory findings or fines for discriminatory or unfair lending, and proactive fair-lending practices.
Evidence: FCA / CFPB penalty registers, court documents, compliance program documentation.
Wealth Building Outcome
% of users showing credit-score rise, savings growth, first-time homeownership, or business creation.
Evidence: Impact studies, anonymised bureau data, CSR KPI tables, longitudinal customer surveys.
Profit Reinvestment
% of annual pre-tax profit reinvested in community finance or profit-sharing with underserved communities.
Evidence: CSR budgets, community-reinvestment acts, ESOP filings, foundation activities.
Financial Literacy Initiatives
Extent and impact of educational programs on financial literacy, measured by reach and outcomes.
Evidence: Program enrollment statistics, pre/post knowledge assessments, behavioral change metrics, curriculum quality.
Debt Burden Ratio
Average debt-to-income ratio of customers compared to industry benchmarks and monitoring practices.
Evidence: Portfolio risk reports, loan origination data, debt management programs, affordability assessments.
Geographic Inclusion
Coverage of banking deserts and underserved geographic regions, especially rural and low-income areas.
Evidence: Branch/ATM location maps, mobile banking penetration data, agent banking networks, service point analysis.
Product Simplicity
Complexity level of financial products measured against readability standards and disclosure transparency.
Evidence: Terms & conditions readability scores, product disclosure simplicity metrics, user comprehension testing.
How scores move between tiers
Representative score levels. Click any tier to read the KPI-by-KPI criteria — as more KPIs meet the higher-tier description, the aggregate score climbs.
External benchmarks
Certifications
B Corp Economic Impact Assessment · Fair Trade Economic Development · Community Development Financial Institution (CDFI) · Social Enterprise Mark · UN Global Compact Economic Standards
Standards & frameworks
OECD Guidelines for Multinational Enterprises · UN Guiding Principles on Business and Human Rights · IFC Performance Standards · GRI 200 Economic Standards · ISO 26000 Economic Responsibility
Value
Fair Trade & Ethical Sourcing
Assesses whether a firm procures materials and services without exploitation and with full transparency.
Scores any industry on how it prevents child/forced labour, pays producers fairly, and discloses supply-chain provenance. Positive tiers reward certified fair-trade inputs, deep multi-tier visibility, rapid remediation, and meaningful community investment.
Rating labels
We label a company Exploitation Enabler when its evidence trends negative, Chain Reformer when signals are mixed, and Ethical Sourcer when the public record shows documented leadership on this dimension.
View KPIs and scoring rubric(8 KPIs · 5 tiers)
Signals we look for (8)
Each KPI contributes to the overall score for this value. Every KPI has a named evidence source — none are based on self-reported disclosures.
Fair Trade Cert Share
% of tier-1 spend covered by recognised fair-trade or equivalent certifications.
Evidence: Audit statements, supplier certificates, procurement dashboards.
Audit Frequency
Average months between on-site audits for tier-1 suppliers (lower is better).
Evidence: Audit calendars, CSR reports, third-party verifier data.
Forced Child Labour Incidents
Number of substantiated forced- or child-labour findings in last 3 years.
Evidence: NGO reports, regulator databases, company incident logs.
Traceability Coverage
% of tier 1-3 suppliers with traceable provenance data.
Evidence: Blockchain/ERP export, supply-chain mapping portals, public disclosure files.
Remediation Speed
Median days to close corrective-action plans after violations.
Evidence: CAP logs, third-party auditor attestations.
Ethical Clause Coverage
% of suppliers whose contracts include enforceable ethical-sourcing clauses.
Evidence: Contract templates, procurement policy, supplier attestations.
Materials Risk Index
Share of spend on high-risk materials (conflict minerals, uncertified palm oil, etc.).
Evidence: CMRT submissions, materials LCA, industry risk indices.
Supplier Diversity Spend
% of procurement budget directed to indigenous, minority, or local community suppliers.
Evidence: Supply-chain diversity reports, spend analytics, community-sourcing disclosures.
How scores move between tiers
Representative score levels. Click any tier to read the KPI-by-KPI criteria — as more KPIs meet the higher-tier description, the aggregate score climbs.
External benchmarks
Certifications
Fair Trade Certified · SA8000 Social Accountability · FSC Forest Stewardship Council · WRAP Worldwide Responsible Accredited Production · SMETA Social Audit
Standards & frameworks
ILO Core Labour Standards · UN Global Compact Principles · OECD Guidelines for Multinational Enterprises · Ethical Trading Initiative Base Code · ISO 20400 Sustainable Procurement
Value
Zero Waste & Sustainable Products
Businesses that reduce waste, use renewable materials, and promote circular economies.
Organizations in this category aim to minimize waste through strategic design, resource recovery, and recycling. They may prioritize compostable or recyclable packaging, invest in take-back programs, and foster a cradle-to-cradle product lifecycle.
Rating labels
We label a company Waste Creator when its evidence trends negative, Resource Optimizer when signals are mixed, and Circular Innovator when the public record shows documented leadership on this dimension.
View KPIs and scoring rubric(19 KPIs · 5 tiers)
Signals we look for (19)
Each KPI contributes to the overall score for this value. Every KPI has a named evidence source — none are based on self-reported disclosures.
Waste Diversion Rate
Percentage of waste diverted from landfill through recycling, composting, or reuse.
Evidence: Waste management reports; sustainability disclosures; third-party waste audits.
Product Recyclability
Percentage of product components that are recyclable at end-of-life.
Evidence: Product design specifications; materials declarations; recyclability certifications.
Packaging Sustainability
Percentage of packaging that is recyclable, compostable, or reusable.
Evidence: Packaging specifications; sustainability reports; material composition analyses.
Recycled Content Percentage
Percentage of post-consumer or post-industrial recycled content in products.
Evidence: Material sourcing records; supplier declarations; product composition analyses.
Single Use Plastic Reduction
Percentage reduction in single-use plastic from baseline year.
Evidence: Material usage records; packaging transition plans; plastic footprint assessments.
Take Back Program Coverage
Percentage of products covered by take-back or end-of-life recycling programs.
Evidence: Product stewardship programs; recycling partnership agreements; collection metrics.
Circular Design Principles
Integration of circular economy principles in product design and development.
Evidence: Design guidelines; product lifecycle assessments; circularity metrics.
Waste Reduction Initiatives
Number and effectiveness of waste reduction initiatives implemented.
Evidence: Sustainability reports; project documentation; waste reduction metrics.
Hazardous Waste Management
Proper handling and minimization of hazardous waste materials.
Evidence: Hazardous waste manifests; compliance records; treatment documentation.
Product Durability
Average lifespan of products compared to industry standard.
Evidence: Product testing data; warranty information; durability certifications.
Repairability Score
Ease of repair for products (standardized score or rating).
Evidence: Repair manuals; spare parts availability; third-party repairability assessments.
Waste Audit Frequency
Frequency and comprehensiveness of waste audits across operations.
Evidence: Audit reports; waste characterization studies; improvement plans.
Zero Waste Certification
Percentage of facilities with zero waste certification (e.g., TRUE Zero Waste).
Evidence: Certification documentation; facility assessment reports; audit results.
Waste Disposal Violations
Number of waste disposal violations or citations in reporting period.
Evidence: Regulatory filings; enforcement actions; compliance records.
Material Efficiency
Material input per unit of product output compared to industry average.
Evidence: Production data; material consumption records; efficiency metrics.
Packaging to Product Ratio
Ratio of packaging weight to product weight compared to industry average.
Evidence: Packaging specifications; product measurements; industry benchmarks.
Waste Reduction Targets
Existence and ambition of waste reduction targets with specific timelines.
Evidence: Sustainability strategy; public commitments; progress reports.
Supplier Waste Requirements
Waste reduction and recyclability requirements for suppliers.
Evidence: Supplier codes of conduct; procurement policies; supplier audit results.
Customer Waste Education
Programs to educate customers on proper disposal or recycling of products.
Evidence: Product labeling; educational materials; website information.
How scores move between tiers
Representative score levels. Click any tier to read the KPI-by-KPI criteria — as more KPIs meet the higher-tier description, the aggregate score climbs.
External benchmarks
Certifications
Cradle to Cradle Certified · Ellen MacArthur Foundation CE100 · Global Recycled Standard (GRS) · GREENGUARD Environmental Institute · ISO 14855 Biodegradability
Standards & frameworks
Circular Economy Action Plan · BS 8001 Circular Economy Framework · ISO 14040 Life Cycle Assessment · Zero Waste International Alliance Definition · EU Waste Framework Directive
Citing this methodology
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