Verification matrix
The following matrix shows the allowed verification claims in combination with method and proof.
| Proof / Method | REACHABILITY | ELECTRONIC_DOCUMENT | PHYSICAL_DOCUMENT | EID_AUTH | TRANSACTION | DATA |
|---|---|---|---|---|---|---|
| LOG_RECORD |
EMAIL
ADDRESS
VOICE
Mutually exclusive |
- | - | - | - | - |
| ID_CARD | - | NAME ADDRESS | NAME ADDRESS | NAME ADDRESS | - | - |
| PASSPORT | - | NAME | NAME | NAME | - | - |
| POPULATION_REGISTER | - | NAME ADDRESS | NAME ADDRESS | - | - | - |
| RESIDENCE_PERMIT | - | NAME ADDRESS | NAME ADDRESS | - | - | - |
| DRIVERS_LICENCE | - | NAME | NAME | - | - | - |
| COMPANY_REGISTER | - | ORGANIZATION ADDRESS | - | - | - | - |
| COMPANY_STATEMENT | - | ORGANIZATION ADDRESS | ORGANIZATION ADDRESS | - | - | - |
| BANK_ACCOUNT | - | - | - | - | NAME ORGANIZATION | - |
| ONLINE_PAYMENT_ACCOUNT | - | - | - | - | NAME ORGANIZATION ADDRESS EMAIL | - |
| UTILITY_ACCOUNT | - | NAME ADDRESS | NAME ADDRESS | - | - | - |
| BANK_STATEMENT | - | NAME ADDRESS | NAME ADDRESS | - | - | - |
| TAX_STATEMENT | - | NAME ADDRESS | NAME ADDRESS | - | - | - |
| ADDRESS_DATABASE | - | - | - | - | - | ADDRESS |