# 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.
