Understanding Verification Requirements

Verification requirements are generated when a baseline question remains partial or unanswered.

Why they exist

They prevent the report from implying full coverage where evidence is incomplete.

Typical examples

• direct registry confirmation still required
• bank-controlled confirmation still required
• address ownership requires stronger corroboration
• website-to-entity linkage remains unresolved

Rule

No required baseline question should remain partial or unanswered without a corresponding verification requirement in the audit and report model.