Climate

Carbon Credits Explained: Voluntary vs Compliance Markets — ESG Analyst's Guide

Companies are buying billions in carbon credits to claim net-zero. Some credits are genuine. Many are not. Here is what every ESG analyst needs to know about carbon credit quality, additionality, and net-zero claim integrity.

13 min readOpenESG Research Team · Climate AnalysisPublished April 2026

What is a carbon credit?

A carbon credit represents one tonne of CO₂ equivalent that has either been prevented from entering the atmosphere or removed from it. When a company buys a credit and retires it, it is claiming that the tonne of CO₂ associated with that credit has been offset. The practical consequence is that the company can subtract one tonne from its reported emissions.

This sounds straightforward. The problem is that the integrity of carbon credits varies enormously — from high-quality direct air capture credits backed by physical measurements to deeply questionable forestry credits based on unverifiable counterfactual baselines. An ESG analyst cannot treat all carbon credits as equivalent.

The Verra crisis of 2023

A 2023 Guardian/Zeit/SourceMaterial investigation found that over 90% of Verra's rainforest offset credits — the most widely used type — were 'phantom credits' that did not represent real carbon reductions. This triggered a collapse in voluntary carbon market prices and fundamentally damaged the credibility of offsetting as a net-zero strategy.

Compliance vs voluntary markets

There are two fundamentally different types of carbon markets, with very different quality characteristics.

DimensionCompliance Market (ETS)Voluntary Market (VCM)
ParticipationMandatory — regulated entities must complyVoluntary — companies choose to participate
ExamplesEU ETS, California Cap-and-Trade, UK ETSGold Standard, Verra VCS, ACR, CAR
Price range€50–€80/t CO₂ (EU ETS 2025)$2–$200+/t depending on project type
VerificationGovernment-mandated third-party auditStandard body verification (variable rigour)
IntegrityGenerally high — legal penalties for fraudVariable — major fraud and quality issues documented
AdditionalityBuilt into cap designFrequently contested — the core quality problem

The four quality tests for a carbon credit

When evaluating whether a company's carbon credit strategy represents genuine climate action or greenwashing, apply four tests to each credit type they purchase.

1. Additionality

Would the emission reduction have happened without the carbon finance? A hydropower project in a country with mandatory renewable energy targets is not additional — it would have been built regardless. An avoided deforestation project in a region with a functioning economy but optional forest protection is more plausibly additional.

2. Permanence

Will the carbon storage last? Forestry projects are fundamentally at risk from wildfire, disease, drought, and policy change. The 2021 Bootleg Fire in Oregon burned through 1 million tonnes of forestry credits in weeks. Geological storage (CCS, DAC) offers permanence on century timescales. This is a genuine qualitative difference.

3. Measurability

Can the claimed reduction be verified against a credible baseline? The counterfactual problem — what would have happened without the project — is the hardest methodological challenge in carbon accounting. Satellite-monitored cookstove projects are more measurable than baseline deforestation rates in poorly governed forest regions.

4. No double counting

Has the same tonne been claimed by multiple parties? Under Article 6 of the Paris Agreement, host country Nationally Determined Contributions must make a Corresponding Adjustment when a credit is used by a company in another country. Many pre-2023 credits do not satisfy this requirement and are now considered non-Paris-aligned.

Credit types by quality tier

Credit TypeQuality TierKey Risk
Direct Air Capture (DAC)HighestHigh cost ($200–$1000/t), limited scale
Bioenergy + CCS (BECCS)HighLand use, energy intensity
Enhanced Rock WeatheringMedium-HighPermanence still under research
Cookstoves / Clean energyMediumBaseline methodology concerns
Reforestation (new planting)MediumImpermanence, time lag (decades to sequester)
REDD+ (avoided deforestation)Low-MediumAdditionality, leakage, baseline inflation
Older renewable energy RECsLowNon-additional in most markets today

ESG analyst framework

When reviewing a company's net-zero claim that relies on carbon offsets, ask these questions in order:

Carbon credit quality checklist

  • What percentage of the net-zero claim is covered by actual emission reductions vs credits?
  • What standard were the credits issued under (Gold Standard, Verra, ACR, compliance ETS)?
  • What project types are being purchased — avoidance, reduction, or removal?
  • Are the credits Paris-aligned with Corresponding Adjustments under Article 6?
  • Are credits third-party audited by a recognised verifier?
  • Is there a transition plan to phase out offsets as the company decarbonises operations?
  • Are credit purchases disclosed at the vintage, project, and registry level?

The VCMI Claims Code

The Voluntary Carbon Markets Integrity Initiative (VCMI) published its Claims Code of Practice in 2023, which distinguishes between 'Core Carbon Claim,' 'Gold Carbon Claim,' and 'Platinum Carbon Claim' based on how much of the company's claimed offset is backed by high-integrity credits. Look for VCMI-aligned disclosures when assessing net-zero credibility.