Verification Protocol
Applies a clear evidence level to each decision, handover and outcome so the programme can advance with the appropriate degree of confidence.
Operational Actions
- Classify evidence from V0 declared → V1 documented → V2 counterparty confirmed → V3 independently verified
- Use the level to set the scope of screening, routing, approval and reporting
- Check ownership, condition, safety and brand restrictions
- Retain source, date, owner, reviewer and unresolved gaps
