EVIDENCE & AUDIT

Keep a clear record of the completed checks.

After the journey, an organisation should be able to explain the selected method, completed checks and observed limits. An attestation does not automatically create a legal qualification.

01

Readable evidence

The file connects invitation, method, steps and outcome. PDF download must respect access rights and retention periods.

  • Timeline
  • Documented checks
  • Authorised export
02

What the attestation records

The attestation describes the journey and checks performed. It helps a team review a decision; its legal effect depends on the file and its use.

One product

The file connects the subject, sources and documents.

A person or business defines the journey. Idenixa organises relevant checks, documents and conclusions in one file.

Idenixa
Verification fileProduct preview
New file

Who would you like to verify?

Choose the subject; relevant sources and documents then complete the same file.

A personID, presence and supporting documents
A businessIdentifiers, registers and documents
SubjectPerson or business
ChecksSources and documents
OutcomeReadable file
Idenixa presentation mockup — one product, no real data.

Idenixa / ORIANA SYSTEMS

Define the right level of verification.

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