DIREKT Document Verification Matrix¶

This matrix is a framework. Phase 1A and Zambian legal/sector review must replace assumptions with approved category rules.

Check	Possible evidence	Reviewer validates	Public output	Renewal
Contact	OTP-controlled phone/email	control at time of check	Phone/email confirmed	risk/change based
Representative identity	approved identity evidence	name/photo/validity/match	Identity reviewed	expiry/change
Business registration	provider document and/or authorized registry result	entity/name/status	Registration reviewed	periodic/status
Qualification	trade/professional certificate	holder, issuer, qualification, dates	Qualification reviewed	expiry/policy
Public premises	pin, address, consent, imagery	consistency/public suitability	Public business location	change/periodic
Private mobile base	private pin/evidence	operating-base consistency	Operating location checked; no exact pin	periodic/change
Field premises	assignment checklist/photos	observed facts and discrepancies	Premises visited	periodic/risk
Good standing	current required checks/enforcement state	no blocking expiry/action	Required checks current	continuous

Category examples requiring research¶

• plumbing;
• electrical work;
• motor mechanics;
• building/construction;
• cleaning;
• tailoring;
• appliance repair;
• borehole/water services.

For each, Phase 1 must identify whether a qualification/licence is legally required, commonly available, issued by whom, verifiable how, and what alternative evidence is defensible.