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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  • Superseded evidence SHOULD be archived, not deleted, until dispute window closes.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.