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Trust Evidence

Trust evidence comprises artifacts and attestations that support signals and assertions with verifiable provenance.

Evidence in the trust stack​

Evidence MAY exist independently until linked to a signal or assertion.

Evidence types​

TypeDescriptionTypical attestor
documentID, payslip, utility bill, business registrationVerifier or subject
endorsementPeer or institutional vouchSubject or institution
registry_matchGovernment or commercial registry hitRegistry connector
badgeCredential or certification markerAccrediting body
third_party_reportScreening or bureau supplementExternal provider

Evidence record​

{
"evidence_id": "evd_3f8a1c2b",
"evidence_type": "document",
"uri": "https://vault.example/evidence/evd_3f8a1c2b",
"hash": "sha256:9b1c...",
"attestor_id": "ver_gov_id",
"attested_at": "2026-05-10T08:00:00Z",
"metadata": {
"document_class": "national_id",
"verification_method": "ocr_plus_manual"
}
}

Integrity controls​

  • Content SHOULD be stored in tamper-evident object storage.
  • hash MUST be computed at ingest for document types.
  • Access to evidence URIs MUST require entitled credentials; public lookups MUST NOT expose raw document URIs.

Verification levels​

LevelMeaning
self_attestedSubject-provided without independent check
partner_attestedProducer confirms from operational data
verifier_attestedIndependent verifier confirms
registry_confirmedAuthoritative registry match

Higher verification levels increase signal weight caps in intelligence derivation.

Chain of custody​

Evidence chains SHOULD record:

  1. Upload or capture timestamp
  2. Verification steps applied
  3. Operator or system identity performing validation
  4. Linkage to resulting signals

Chains support audit requests and dispute resolution.

Retention​

Evidence retention follows governance policy:

  • Identity documents may have longer retention where KYC law requires.
  • Superseded evidence SHOULD be archived, not deleted, until dispute window closes.
  • Erasure requests MUST remove or irreversibly anonymize evidence linked to erased subjects.