Identity Confidence
Verify customer identity with multi-factor checks, document validation, and device intelligence.
Compliance Health
Document Pass Rate
Biometric Coverage
Provider Latency
Verification Pulse
Checks Run
14.2K
Manual Reviews
312
Doc Failures
88
Biometric Match
97.3%
Verification Methods
- Document + selfie Enabled
- Device fingerprinting Enabled
- Knowledge-based auth Limited
- Watchlist screening Enabled
Provider Health
Third-party status
- DocVerify API Operational
- BioMatch SDK Operational
- Watchlist feed Latency
- Address validation Operational
Common Failure Reasons
Last 7 days
- Blurry document 32 cases
- Name mismatch 24 cases
- Expired ID 18 cases
- Face mismatch 14 cases
Recent Verifications
| Applicant | Method | Result | Risk Score | Next Step |
|---|---|---|---|---|
| Case #ID-4421 | Doc + selfie | Pass | 12 | Auto-approve |
| Case #ID-4416 | Biometric | Manual | 58 | Agent review |
| Case #ID-4408 | Doc scan | Fail | 84 | Request resubmission |
| Case #ID-4401 | Watchlist | Match | 63 | Compliance review |
Verification Control Matrix
Expanded mock data for enterprise readiness, governance, and operational coverage.
| Record | Priority Tier | Owner | Playbook | Last Reviewed | Health | Status |
|---|---|---|---|---|---|---|
| IDV-CTL-0001 | Tier 1 | Owner 1 | Runbook v1.0 | 02 Sep 2025 | Amber | Needs review |
| IDV-CTL-0002 | Tier 2 | Owner 2 | Runbook v2.1 | 03 Sep 2025 | Red | Escalated |
| IDV-CTL-0003 | Tier 3 | Owner 3 | Runbook v3.2 | 04 Sep 2025 | Green | On track |
| IDV-CTL-0004 | Tier 4 | Owner 4 | Runbook v4.3 | 05 Sep 2025 | Amber | Needs review |
| IDV-CTL-0005 | Tier 1 | Owner 5 | Runbook v5.4 | 06 Sep 2025 | Red | Escalated |
| IDV-CTL-0006 | Tier 2 | Owner 6 | Runbook v1.5 | 07 Sep 2025 | Green | On track |
| IDV-CTL-0007 | Tier 3 | Owner 7 | Runbook v2.6 | 08 Sep 2025 | Amber | Needs review |
| IDV-CTL-0008 | Tier 4 | Owner 8 | Runbook v3.7 | 09 Sep 2025 | Red | Escalated |
| IDV-CTL-0009 | Tier 1 | Owner 9 | Runbook v4.8 | 10 Sep 2025 | Green | On track |
| IDV-CTL-0010 | Tier 2 | Owner 10 | Runbook v5.9 | 11 Sep 2025 | Amber | Needs review |
| IDV-CTL-0011 | Tier 3 | Owner 11 | Runbook v1.0 | 12 Sep 2025 | Red | Escalated |
| IDV-CTL-0012 | Tier 4 | Owner 12 | Runbook v2.1 | 13 Sep 2025 | Green | On track |
| IDV-CTL-0013 | Tier 1 | Owner 1 | Runbook v3.2 | 14 Sep 2025 | Amber | Needs review |
| IDV-CTL-0014 | Tier 2 | Owner 2 | Runbook v4.3 | 15 Sep 2025 | Red | Escalated |
| IDV-CTL-0015 | Tier 3 | Owner 3 | Runbook v5.4 | 16 Sep 2025 | Green | On track |
| IDV-CTL-0016 | Tier 4 | Owner 4 | Runbook v1.5 | 17 Sep 2025 | Amber | Needs review |
| IDV-CTL-0017 | Tier 1 | Owner 5 | Runbook v2.6 | 18 Sep 2025 | Red | Escalated |
| IDV-CTL-0018 | Tier 2 | Owner 6 | Runbook v3.7 | 19 Sep 2025 | Green | On track |
| IDV-CTL-0019 | Tier 3 | Owner 7 | Runbook v4.8 | 20 Sep 2025 | Amber | Needs review |
| IDV-CTL-0020 | Tier 4 | Owner 8 | Runbook v5.9 | 21 Sep 2025 | Red | Escalated |
| IDV-CTL-0021 | Tier 1 | Owner 9 | Runbook v1.0 | 22 Sep 2025 | Green | On track |
| IDV-CTL-0022 | Tier 2 | Owner 10 | Runbook v2.1 | 23 Sep 2025 | Amber | Needs review |
| IDV-CTL-0023 | Tier 3 | Owner 11 | Runbook v3.2 | 24 Sep 2025 | Red | Escalated |
| IDV-CTL-0024 | Tier 4 | Owner 12 | Runbook v4.3 | 25 Sep 2025 | Green | On track |
| IDV-CTL-0025 | Tier 1 | Owner 1 | Runbook v5.4 | 26 Sep 2025 | Amber | Needs review |
| IDV-CTL-0026 | Tier 2 | Owner 2 | Runbook v1.5 | 27 Sep 2025 | Red | Escalated |
| IDV-CTL-0027 | Tier 3 | Owner 3 | Runbook v2.6 | 28 Sep 2025 | Green | On track |
| IDV-CTL-0028 | Tier 4 | Owner 4 | Runbook v3.7 | 01 Sep 2025 | Amber | Needs review |
| IDV-CTL-0029 | Tier 1 | Owner 5 | Runbook v4.8 | 02 Sep 2025 | Red | Escalated |
| IDV-CTL-0030 | Tier 2 | Owner 6 | Runbook v5.9 | 03 Sep 2025 | Green | On track |
| IDV-CTL-0031 | Tier 3 | Owner 7 | Runbook v1.0 | 04 Sep 2025 | Amber | Needs review |
| IDV-CTL-0032 | Tier 4 | Owner 8 | Runbook v2.1 | 05 Sep 2025 | Red | Escalated |
| IDV-CTL-0033 | Tier 1 | Owner 9 | Runbook v3.2 | 06 Sep 2025 | Green | On track |
| IDV-CTL-0034 | Tier 2 | Owner 10 | Runbook v4.3 | 07 Sep 2025 | Amber | Needs review |
| IDV-CTL-0035 | Tier 3 | Owner 11 | Runbook v5.4 | 08 Sep 2025 | Red | Escalated |
| IDV-CTL-0036 | Tier 4 | Owner 12 | Runbook v1.5 | 09 Sep 2025 | Green | On track |
| IDV-CTL-0037 | Tier 1 | Owner 1 | Runbook v2.6 | 10 Sep 2025 | Amber | Needs review |
| IDV-CTL-0038 | Tier 2 | Owner 2 | Runbook v3.7 | 11 Sep 2025 | Red | Escalated |
| IDV-CTL-0039 | Tier 3 | Owner 3 | Runbook v4.8 | 12 Sep 2025 | Green | On track |
| IDV-CTL-0040 | Tier 4 | Owner 4 | Runbook v5.9 | 13 Sep 2025 | Amber | Needs review |
| IDV-CTL-0041 | Tier 1 | Owner 5 | Runbook v1.0 | 14 Sep 2025 | Red | Escalated |
| IDV-CTL-0042 | Tier 2 | Owner 6 | Runbook v2.1 | 15 Sep 2025 | Green | On track |
| IDV-CTL-0043 | Tier 3 | Owner 7 | Runbook v3.2 | 16 Sep 2025 | Amber | Needs review |
| IDV-CTL-0044 | Tier 4 | Owner 8 | Runbook v4.3 | 17 Sep 2025 | Red | Escalated |
| IDV-CTL-0045 | Tier 1 | Owner 9 | Runbook v5.4 | 18 Sep 2025 | Green | On track |
| IDV-CTL-0046 | Tier 2 | Owner 10 | Runbook v1.5 | 19 Sep 2025 | Amber | Needs review |
| IDV-CTL-0047 | Tier 3 | Owner 11 | Runbook v2.6 | 20 Sep 2025 | Red | Escalated |
| IDV-CTL-0048 | Tier 4 | Owner 12 | Runbook v3.7 | 21 Sep 2025 | Green | On track |
| IDV-CTL-0049 | Tier 1 | Owner 1 | Runbook v4.8 | 22 Sep 2025 | Amber | Needs review |
| IDV-CTL-0050 | Tier 2 | Owner 2 | Runbook v5.9 | 23 Sep 2025 | Red | Escalated |
| IDV-CTL-0051 | Tier 3 | Owner 3 | Runbook v1.0 | 24 Sep 2025 | Green | On track |
| IDV-CTL-0052 | Tier 4 | Owner 4 | Runbook v2.1 | 25 Sep 2025 | Amber | Needs review |
| IDV-CTL-0053 | Tier 1 | Owner 5 | Runbook v3.2 | 26 Sep 2025 | Red | Escalated |
| IDV-CTL-0054 | Tier 2 | Owner 6 | Runbook v4.3 | 27 Sep 2025 | Green | On track |
| IDV-CTL-0055 | Tier 3 | Owner 7 | Runbook v5.4 | 28 Sep 2025 | Amber | Needs review |
| IDV-CTL-0056 | Tier 4 | Owner 8 | Runbook v1.5 | 01 Sep 2025 | Red | Escalated |
| IDV-CTL-0057 | Tier 1 | Owner 9 | Runbook v2.6 | 02 Sep 2025 | Green | On track |
| IDV-CTL-0058 | Tier 2 | Owner 10 | Runbook v3.7 | 03 Sep 2025 | Amber | Needs review |
| IDV-CTL-0059 | Tier 3 | Owner 11 | Runbook v4.8 | 04 Sep 2025 | Red | Escalated |
| IDV-CTL-0060 | Tier 4 | Owner 12 | Runbook v5.9 | 05 Sep 2025 | Green | On track |
| IDV-CTL-0061 | Tier 1 | Owner 1 | Runbook v1.0 | 06 Sep 2025 | Amber | Needs review |
| IDV-CTL-0062 | Tier 2 | Owner 2 | Runbook v2.1 | 07 Sep 2025 | Red | Escalated |
| IDV-CTL-0063 | Tier 3 | Owner 3 | Runbook v3.2 | 08 Sep 2025 | Green | On track |
| IDV-CTL-0064 | Tier 4 | Owner 4 | Runbook v4.3 | 09 Sep 2025 | Amber | Needs review |
| IDV-CTL-0065 | Tier 1 | Owner 5 | Runbook v5.4 | 10 Sep 2025 | Red | Escalated |
| IDV-CTL-0066 | Tier 2 | Owner 6 | Runbook v1.5 | 11 Sep 2025 | Green | On track |
| IDV-CTL-0067 | Tier 3 | Owner 7 | Runbook v2.6 | 12 Sep 2025 | Amber | Needs review |
| IDV-CTL-0068 | Tier 4 | Owner 8 | Runbook v3.7 | 13 Sep 2025 | Red | Escalated |
| IDV-CTL-0069 | Tier 1 | Owner 9 | Runbook v4.8 | 14 Sep 2025 | Green | On track |
| IDV-CTL-0070 | Tier 2 | Owner 10 | Runbook v5.9 | 15 Sep 2025 | Amber | Needs review |
| IDV-CTL-0071 | Tier 3 | Owner 11 | Runbook v1.0 | 16 Sep 2025 | Red | Escalated |
| IDV-CTL-0072 | Tier 4 | Owner 12 | Runbook v2.1 | 17 Sep 2025 | Green | On track |
| IDV-CTL-0073 | Tier 1 | Owner 1 | Runbook v3.2 | 18 Sep 2025 | Amber | Needs review |
| IDV-CTL-0074 | Tier 2 | Owner 2 | Runbook v4.3 | 19 Sep 2025 | Red | Escalated |
| IDV-CTL-0075 | Tier 3 | Owner 3 | Runbook v5.4 | 20 Sep 2025 | Green | On track |
| IDV-CTL-0076 | Tier 4 | Owner 4 | Runbook v1.5 | 21 Sep 2025 | Amber | Needs review |
| IDV-CTL-0077 | Tier 1 | Owner 5 | Runbook v2.6 | 22 Sep 2025 | Red | Escalated |
| IDV-CTL-0078 | Tier 2 | Owner 6 | Runbook v3.7 | 23 Sep 2025 | Green | On track |
| IDV-CTL-0079 | Tier 3 | Owner 7 | Runbook v4.8 | 24 Sep 2025 | Amber | Needs review |
| IDV-CTL-0080 | Tier 4 | Owner 8 | Runbook v5.9 | 25 Sep 2025 | Red | Escalated |
| IDV-CTL-0081 | Tier 1 | Owner 9 | Runbook v1.0 | 26 Sep 2025 | Green | On track |
| IDV-CTL-0082 | Tier 2 | Owner 10 | Runbook v2.1 | 27 Sep 2025 | Amber | Needs review |
| IDV-CTL-0083 | Tier 3 | Owner 11 | Runbook v3.2 | 28 Sep 2025 | Red | Escalated |
| IDV-CTL-0084 | Tier 4 | Owner 12 | Runbook v4.3 | 01 Sep 2025 | Green | On track |
| IDV-CTL-0085 | Tier 1 | Owner 1 | Runbook v5.4 | 02 Sep 2025 | Amber | Needs review |
| IDV-CTL-0086 | Tier 2 | Owner 2 | Runbook v1.5 | 03 Sep 2025 | Red | Escalated |
| IDV-CTL-0087 | Tier 3 | Owner 3 | Runbook v2.6 | 04 Sep 2025 | Green | On track |
| IDV-CTL-0088 | Tier 4 | Owner 4 | Runbook v3.7 | 05 Sep 2025 | Amber | Needs review |
| IDV-CTL-0089 | Tier 1 | Owner 5 | Runbook v4.8 | 06 Sep 2025 | Red | Escalated |
| IDV-CTL-0090 | Tier 2 | Owner 6 | Runbook v5.9 | 07 Sep 2025 | Green | On track |
| IDV-CTL-0091 | Tier 3 | Owner 7 | Runbook v1.0 | 08 Sep 2025 | Amber | Needs review |
| IDV-CTL-0092 | Tier 4 | Owner 8 | Runbook v2.1 | 09 Sep 2025 | Red | Escalated |
| IDV-CTL-0093 | Tier 1 | Owner 9 | Runbook v3.2 | 10 Sep 2025 | Green | On track |
| IDV-CTL-0094 | Tier 2 | Owner 10 | Runbook v4.3 | 11 Sep 2025 | Amber | Needs review |
| IDV-CTL-0095 | Tier 3 | Owner 11 | Runbook v5.4 | 12 Sep 2025 | Red | Escalated |
| IDV-CTL-0096 | Tier 4 | Owner 12 | Runbook v1.5 | 13 Sep 2025 | Green | On track |
| IDV-CTL-0097 | Tier 1 | Owner 1 | Runbook v2.6 | 14 Sep 2025 | Amber | Needs review |
| IDV-CTL-0098 | Tier 2 | Owner 2 | Runbook v3.7 | 15 Sep 2025 | Red | Escalated |
| IDV-CTL-0099 | Tier 3 | Owner 3 | Runbook v4.8 | 16 Sep 2025 | Green | On track |
| IDV-CTL-0100 | Tier 4 | Owner 4 | Runbook v5.9 | 17 Sep 2025 | Amber | Needs review |
| IDV-CTL-0101 | Tier 1 | Owner 5 | Runbook v1.0 | 18 Sep 2025 | Red | Escalated |
| IDV-CTL-0102 | Tier 2 | Owner 6 | Runbook v2.1 | 19 Sep 2025 | Green | On track |
| IDV-CTL-0103 | Tier 3 | Owner 7 | Runbook v3.2 | 20 Sep 2025 | Amber | Needs review |
| IDV-CTL-0104 | Tier 4 | Owner 8 | Runbook v4.3 | 21 Sep 2025 | Red | Escalated |
| IDV-CTL-0105 | Tier 1 | Owner 9 | Runbook v5.4 | 22 Sep 2025 | Green | On track |
| IDV-CTL-0106 | Tier 2 | Owner 10 | Runbook v1.5 | 23 Sep 2025 | Amber | Needs review |
| IDV-CTL-0107 | Tier 3 | Owner 11 | Runbook v2.6 | 24 Sep 2025 | Red | Escalated |
| IDV-CTL-0108 | Tier 4 | Owner 12 | Runbook v3.7 | 25 Sep 2025 | Green | On track |
| IDV-CTL-0109 | Tier 1 | Owner 1 | Runbook v4.8 | 26 Sep 2025 | Amber | Needs review |
| IDV-CTL-0110 | Tier 2 | Owner 2 | Runbook v5.9 | 27 Sep 2025 | Red | Escalated |
| IDV-CTL-0111 | Tier 3 | Owner 3 | Runbook v1.0 | 28 Sep 2025 | Green | On track |
| IDV-CTL-0112 | Tier 4 | Owner 4 | Runbook v2.1 | 01 Sep 2025 | Amber | Needs review |
| IDV-CTL-0113 | Tier 1 | Owner 5 | Runbook v3.2 | 02 Sep 2025 | Red | Escalated |
| IDV-CTL-0114 | Tier 2 | Owner 6 | Runbook v4.3 | 03 Sep 2025 | Green | On track |
| IDV-CTL-0115 | Tier 3 | Owner 7 | Runbook v5.4 | 04 Sep 2025 | Amber | Needs review |
| IDV-CTL-0116 | Tier 4 | Owner 8 | Runbook v1.5 | 05 Sep 2025 | Red | Escalated |
| IDV-CTL-0117 | Tier 1 | Owner 9 | Runbook v2.6 | 06 Sep 2025 | Green | On track |
| IDV-CTL-0118 | Tier 2 | Owner 10 | Runbook v3.7 | 07 Sep 2025 | Amber | Needs review |
| IDV-CTL-0119 | Tier 3 | Owner 11 | Runbook v4.8 | 08 Sep 2025 | Red | Escalated |
| IDV-CTL-0120 | Tier 4 | Owner 12 | Runbook v5.9 | 09 Sep 2025 | Green | On track |
| IDV-CTL-0121 | Tier 1 | Owner 1 | Runbook v1.0 | 10 Sep 2025 | Amber | Needs review |
| IDV-CTL-0122 | Tier 2 | Owner 2 | Runbook v2.1 | 11 Sep 2025 | Red | Escalated |
| IDV-CTL-0123 | Tier 3 | Owner 3 | Runbook v3.2 | 12 Sep 2025 | Green | On track |
| IDV-CTL-0124 | Tier 4 | Owner 4 | Runbook v4.3 | 13 Sep 2025 | Amber | Needs review |
| IDV-CTL-0125 | Tier 1 | Owner 5 | Runbook v5.4 | 14 Sep 2025 | Red | Escalated |
| IDV-CTL-0126 | Tier 2 | Owner 6 | Runbook v1.5 | 15 Sep 2025 | Green | On track |
| IDV-CTL-0127 | Tier 3 | Owner 7 | Runbook v2.6 | 16 Sep 2025 | Amber | Needs review |
| IDV-CTL-0128 | Tier 4 | Owner 8 | Runbook v3.7 | 17 Sep 2025 | Red | Escalated |
| IDV-CTL-0129 | Tier 1 | Owner 9 | Runbook v4.8 | 18 Sep 2025 | Green | On track |
| IDV-CTL-0130 | Tier 2 | Owner 10 | Runbook v5.9 | 19 Sep 2025 | Amber | Needs review |
| IDV-CTL-0131 | Tier 3 | Owner 11 | Runbook v1.0 | 20 Sep 2025 | Red | Escalated |
| IDV-CTL-0132 | Tier 4 | Owner 12 | Runbook v2.1 | 21 Sep 2025 | Green | On track |
| IDV-CTL-0133 | Tier 1 | Owner 1 | Runbook v3.2 | 22 Sep 2025 | Amber | Needs review |
| IDV-CTL-0134 | Tier 2 | Owner 2 | Runbook v4.3 | 23 Sep 2025 | Red | Escalated |
| IDV-CTL-0135 | Tier 3 | Owner 3 | Runbook v5.4 | 24 Sep 2025 | Green | On track |
| IDV-CTL-0136 | Tier 4 | Owner 4 | Runbook v1.5 | 25 Sep 2025 | Amber | Needs review |
| IDV-CTL-0137 | Tier 1 | Owner 5 | Runbook v2.6 | 26 Sep 2025 | Red | Escalated |
| IDV-CTL-0138 | Tier 2 | Owner 6 | Runbook v3.7 | 27 Sep 2025 | Green | On track |
| IDV-CTL-0139 | Tier 3 | Owner 7 | Runbook v4.8 | 28 Sep 2025 | Amber | Needs review |
| IDV-CTL-0140 | Tier 4 | Owner 8 | Runbook v5.9 | 01 Sep 2025 | Red | Escalated |
| IDV-CTL-0141 | Tier 1 | Owner 9 | Runbook v1.0 | 02 Sep 2025 | Green | On track |
| IDV-CTL-0142 | Tier 2 | Owner 10 | Runbook v2.1 | 03 Sep 2025 | Amber | Needs review |
| IDV-CTL-0143 | Tier 3 | Owner 11 | Runbook v3.2 | 04 Sep 2025 | Red | Escalated |
| IDV-CTL-0144 | Tier 4 | Owner 12 | Runbook v4.3 | 05 Sep 2025 | Green | On track |
| IDV-CTL-0145 | Tier 1 | Owner 1 | Runbook v5.4 | 06 Sep 2025 | Amber | Needs review |
| IDV-CTL-0146 | Tier 2 | Owner 2 | Runbook v1.5 | 07 Sep 2025 | Red | Escalated |
| IDV-CTL-0147 | Tier 3 | Owner 3 | Runbook v2.6 | 08 Sep 2025 | Green | On track |
| IDV-CTL-0148 | Tier 4 | Owner 4 | Runbook v3.7 | 09 Sep 2025 | Amber | Needs review |
| IDV-CTL-0149 | Tier 1 | Owner 5 | Runbook v4.8 | 10 Sep 2025 | Red | Escalated |
| IDV-CTL-0150 | Tier 2 | Owner 6 | Runbook v5.9 | 11 Sep 2025 | Green | On track |
| IDV-CTL-0151 | Tier 3 | Owner 7 | Runbook v1.0 | 12 Sep 2025 | Amber | Needs review |
| IDV-CTL-0152 | Tier 4 | Owner 8 | Runbook v2.1 | 13 Sep 2025 | Red | Escalated |
| IDV-CTL-0153 | Tier 1 | Owner 9 | Runbook v3.2 | 14 Sep 2025 | Green | On track |
| IDV-CTL-0154 | Tier 2 | Owner 10 | Runbook v4.3 | 15 Sep 2025 | Amber | Needs review |
| IDV-CTL-0155 | Tier 3 | Owner 11 | Runbook v5.4 | 16 Sep 2025 | Red | Escalated |
| IDV-CTL-0156 | Tier 4 | Owner 12 | Runbook v1.5 | 17 Sep 2025 | Green | On track |
| IDV-CTL-0157 | Tier 1 | Owner 1 | Runbook v2.6 | 18 Sep 2025 | Amber | Needs review |
| IDV-CTL-0158 | Tier 2 | Owner 2 | Runbook v3.7 | 19 Sep 2025 | Red | Escalated |
| IDV-CTL-0159 | Tier 3 | Owner 3 | Runbook v4.8 | 20 Sep 2025 | Green | On track |
| IDV-CTL-0160 | Tier 4 | Owner 4 | Runbook v5.9 | 21 Sep 2025 | Amber | Needs review |
| IDV-CTL-0161 | Tier 1 | Owner 5 | Runbook v1.0 | 22 Sep 2025 | Red | Escalated |
| IDV-CTL-0162 | Tier 2 | Owner 6 | Runbook v2.1 | 23 Sep 2025 | Green | On track |
| IDV-CTL-0163 | Tier 3 | Owner 7 | Runbook v3.2 | 24 Sep 2025 | Amber | Needs review |
| IDV-CTL-0164 | Tier 4 | Owner 8 | Runbook v4.3 | 25 Sep 2025 | Red | Escalated |
| IDV-CTL-0165 | Tier 1 | Owner 9 | Runbook v5.4 | 26 Sep 2025 | Green | On track |
| IDV-CTL-0166 | Tier 2 | Owner 10 | Runbook v1.5 | 27 Sep 2025 | Amber | Needs review |
| IDV-CTL-0167 | Tier 3 | Owner 11 | Runbook v2.6 | 28 Sep 2025 | Red | Escalated |
| IDV-CTL-0168 | Tier 4 | Owner 12 | Runbook v3.7 | 01 Sep 2025 | Green | On track |
| IDV-CTL-0169 | Tier 1 | Owner 1 | Runbook v4.8 | 02 Sep 2025 | Amber | Needs review |
| IDV-CTL-0170 | Tier 2 | Owner 2 | Runbook v5.9 | 03 Sep 2025 | Red | Escalated |
| IDV-CTL-0171 | Tier 3 | Owner 3 | Runbook v1.0 | 04 Sep 2025 | Green | On track |
| IDV-CTL-0172 | Tier 4 | Owner 4 | Runbook v2.1 | 05 Sep 2025 | Amber | Needs review |
| IDV-CTL-0173 | Tier 1 | Owner 5 | Runbook v3.2 | 06 Sep 2025 | Red | Escalated |
| IDV-CTL-0174 | Tier 2 | Owner 6 | Runbook v4.3 | 07 Sep 2025 | Green | On track |
| IDV-CTL-0175 | Tier 3 | Owner 7 | Runbook v5.4 | 08 Sep 2025 | Amber | Needs review |
| IDV-CTL-0176 | Tier 4 | Owner 8 | Runbook v1.5 | 09 Sep 2025 | Red | Escalated |
| IDV-CTL-0177 | Tier 1 | Owner 9 | Runbook v2.6 | 10 Sep 2025 | Green | On track |
| IDV-CTL-0178 | Tier 2 | Owner 10 | Runbook v3.7 | 11 Sep 2025 | Amber | Needs review |
| IDV-CTL-0179 | Tier 3 | Owner 11 | Runbook v4.8 | 12 Sep 2025 | Red | Escalated |
| IDV-CTL-0180 | Tier 4 | Owner 12 | Runbook v5.9 | 13 Sep 2025 | Green | On track |
| IDV-CTL-0181 | Tier 1 | Owner 1 | Runbook v1.0 | 14 Sep 2025 | Amber | Needs review |
| IDV-CTL-0182 | Tier 2 | Owner 2 | Runbook v2.1 | 15 Sep 2025 | Red | Escalated |
| IDV-CTL-0183 | Tier 3 | Owner 3 | Runbook v3.2 | 16 Sep 2025 | Green | On track |
| IDV-CTL-0184 | Tier 4 | Owner 4 | Runbook v4.3 | 17 Sep 2025 | Amber | Needs review |
| IDV-CTL-0185 | Tier 1 | Owner 5 | Runbook v5.4 | 18 Sep 2025 | Red | Escalated |
| IDV-CTL-0186 | Tier 2 | Owner 6 | Runbook v1.5 | 19 Sep 2025 | Green | On track |
| IDV-CTL-0187 | Tier 3 | Owner 7 | Runbook v2.6 | 20 Sep 2025 | Amber | Needs review |
| IDV-CTL-0188 | Tier 4 | Owner 8 | Runbook v3.7 | 21 Sep 2025 | Red | Escalated |
| IDV-CTL-0189 | Tier 1 | Owner 9 | Runbook v4.8 | 22 Sep 2025 | Green | On track |
| IDV-CTL-0190 | Tier 2 | Owner 10 | Runbook v5.9 | 23 Sep 2025 | Amber | Needs review |
| IDV-CTL-0191 | Tier 3 | Owner 11 | Runbook v1.0 | 24 Sep 2025 | Red | Escalated |
| IDV-CTL-0192 | Tier 4 | Owner 12 | Runbook v2.1 | 25 Sep 2025 | Green | On track |
| IDV-CTL-0193 | Tier 1 | Owner 1 | Runbook v3.2 | 26 Sep 2025 | Amber | Needs review |
| IDV-CTL-0194 | Tier 2 | Owner 2 | Runbook v4.3 | 27 Sep 2025 | Red | Escalated |
| IDV-CTL-0195 | Tier 3 | Owner 3 | Runbook v5.4 | 28 Sep 2025 | Green | On track |
| IDV-CTL-0196 | Tier 4 | Owner 4 | Runbook v1.5 | 01 Sep 2025 | Amber | Needs review |
| IDV-CTL-0197 | Tier 1 | Owner 5 | Runbook v2.6 | 02 Sep 2025 | Red | Escalated |
| IDV-CTL-0198 | Tier 2 | Owner 6 | Runbook v3.7 | 03 Sep 2025 | Green | On track |
| IDV-CTL-0199 | Tier 3 | Owner 7 | Runbook v4.8 | 04 Sep 2025 | Amber | Needs review |
| IDV-CTL-0200 | Tier 4 | Owner 8 | Runbook v5.9 | 05 Sep 2025 | Red | Escalated |
| IDV-CTL-0201 | Tier 1 | Owner 9 | Runbook v1.0 | 06 Sep 2025 | Green | On track |
| IDV-CTL-0202 | Tier 2 | Owner 10 | Runbook v2.1 | 07 Sep 2025 | Amber | Needs review |
| IDV-CTL-0203 | Tier 3 | Owner 11 | Runbook v3.2 | 08 Sep 2025 | Red | Escalated |
| IDV-CTL-0204 | Tier 4 | Owner 12 | Runbook v4.3 | 09 Sep 2025 | Green | On track |
| IDV-CTL-0205 | Tier 1 | Owner 1 | Runbook v5.4 | 10 Sep 2025 | Amber | Needs review |
| IDV-CTL-0206 | Tier 2 | Owner 2 | Runbook v1.5 | 11 Sep 2025 | Red | Escalated |
| IDV-CTL-0207 | Tier 3 | Owner 3 | Runbook v2.6 | 12 Sep 2025 | Green | On track |
| IDV-CTL-0208 | Tier 4 | Owner 4 | Runbook v3.7 | 13 Sep 2025 | Amber | Needs review |
| IDV-CTL-0209 | Tier 1 | Owner 5 | Runbook v4.8 | 14 Sep 2025 | Red | Escalated |
| IDV-CTL-0210 | Tier 2 | Owner 6 | Runbook v5.9 | 15 Sep 2025 | Green | On track |
| IDV-CTL-0211 | Tier 3 | Owner 7 | Runbook v1.0 | 16 Sep 2025 | Amber | Needs review |
| IDV-CTL-0212 | Tier 4 | Owner 8 | Runbook v2.1 | 17 Sep 2025 | Red | Escalated |
| IDV-CTL-0213 | Tier 1 | Owner 9 | Runbook v3.2 | 18 Sep 2025 | Green | On track |
| IDV-CTL-0214 | Tier 2 | Owner 10 | Runbook v4.3 | 19 Sep 2025 | Amber | Needs review |
| IDV-CTL-0215 | Tier 3 | Owner 11 | Runbook v5.4 | 20 Sep 2025 | Red | Escalated |
| IDV-CTL-0216 | Tier 4 | Owner 12 | Runbook v1.5 | 21 Sep 2025 | Green | On track |
| IDV-CTL-0217 | Tier 1 | Owner 1 | Runbook v2.6 | 22 Sep 2025 | Amber | Needs review |
| IDV-CTL-0218 | Tier 2 | Owner 2 | Runbook v3.7 | 23 Sep 2025 | Red | Escalated |
| IDV-CTL-0219 | Tier 3 | Owner 3 | Runbook v4.8 | 24 Sep 2025 | Green | On track |
| IDV-CTL-0220 | Tier 4 | Owner 4 | Runbook v5.9 | 25 Sep 2025 | Amber | Needs review |
| IDV-CTL-0221 | Tier 1 | Owner 5 | Runbook v1.0 | 26 Sep 2025 | Red | Escalated |
| IDV-CTL-0222 | Tier 2 | Owner 6 | Runbook v2.1 | 27 Sep 2025 | Green | On track |
| IDV-CTL-0223 | Tier 3 | Owner 7 | Runbook v3.2 | 28 Sep 2025 | Amber | Needs review |
| IDV-CTL-0224 | Tier 4 | Owner 8 | Runbook v4.3 | 01 Sep 2025 | Red | Escalated |
| IDV-CTL-0225 | Tier 1 | Owner 9 | Runbook v5.4 | 02 Sep 2025 | Green | On track |
| IDV-CTL-0226 | Tier 2 | Owner 10 | Runbook v1.5 | 03 Sep 2025 | Amber | Needs review |
| IDV-CTL-0227 | Tier 3 | Owner 11 | Runbook v2.6 | 04 Sep 2025 | Red | Escalated |
| IDV-CTL-0228 | Tier 4 | Owner 12 | Runbook v3.7 | 05 Sep 2025 | Green | On track |
| IDV-CTL-0229 | Tier 1 | Owner 1 | Runbook v4.8 | 06 Sep 2025 | Amber | Needs review |
| IDV-CTL-0230 | Tier 2 | Owner 2 | Runbook v5.9 | 07 Sep 2025 | Red | Escalated |
| IDV-CTL-0231 | Tier 3 | Owner 3 | Runbook v1.0 | 08 Sep 2025 | Green | On track |
| IDV-CTL-0232 | Tier 4 | Owner 4 | Runbook v2.1 | 09 Sep 2025 | Amber | Needs review |
| IDV-CTL-0233 | Tier 1 | Owner 5 | Runbook v3.2 | 10 Sep 2025 | Red | Escalated |
| IDV-CTL-0234 | Tier 2 | Owner 6 | Runbook v4.3 | 11 Sep 2025 | Green | On track |
| IDV-CTL-0235 | Tier 3 | Owner 7 | Runbook v5.4 | 12 Sep 2025 | Amber | Needs review |
| IDV-CTL-0236 | Tier 4 | Owner 8 | Runbook v1.5 | 13 Sep 2025 | Red | Escalated |
| IDV-CTL-0237 | Tier 1 | Owner 9 | Runbook v2.6 | 14 Sep 2025 | Green | On track |
| IDV-CTL-0238 | Tier 2 | Owner 10 | Runbook v3.7 | 15 Sep 2025 | Amber | Needs review |
| IDV-CTL-0239 | Tier 3 | Owner 11 | Runbook v4.8 | 16 Sep 2025 | Red | Escalated |
| IDV-CTL-0240 | Tier 4 | Owner 12 | Runbook v5.9 | 17 Sep 2025 | Green | On track |
Verification Control Matrix Detail 01
Operational detail set
- Control coverage81%
- Policy ownerOwner 2
- Evidence packets11 files
- Last drill02 Sep
Verification Control Matrix Detail 02
Operational detail set
- Control coverage82%
- Policy ownerOwner 3
- Evidence packets12 files
- Last drill03 Sep
Verification Control Matrix Detail 03
Operational detail set
- Control coverage83%
- Policy ownerOwner 4
- Evidence packets13 files
- Last drill04 Sep
Verification Control Matrix Detail 04
Operational detail set
- Control coverage84%
- Policy ownerOwner 5
- Evidence packets14 files
- Last drill05 Sep
Verification Control Matrix Detail 05
Operational detail set
- Control coverage85%
- Policy ownerOwner 6
- Evidence packets15 files
- Last drill06 Sep
Verification Control Matrix Detail 06
Operational detail set
- Control coverage86%
- Policy ownerOwner 7
- Evidence packets16 files
- Last drill07 Sep
Verification Control Matrix Detail 07
Operational detail set
- Control coverage87%
- Policy ownerOwner 8
- Evidence packets17 files
- Last drill08 Sep
Verification Control Matrix Detail 08
Operational detail set
- Control coverage88%
- Policy ownerOwner 9
- Evidence packets18 files
- Last drill09 Sep
Verification Control Matrix Detail 09
Operational detail set
- Control coverage89%
- Policy ownerOwner 10
- Evidence packets19 files
- Last drill10 Sep
Verification Control Matrix Detail 10
Operational detail set
- Control coverage90%
- Policy ownerOwner 11
- Evidence packets20 files
- Last drill11 Sep
Verification Control Matrix Detail 11
Operational detail set
- Control coverage91%
- Policy ownerOwner 12
- Evidence packets21 files
- Last drill12 Sep
Verification Control Matrix Detail 12
Operational detail set
- Control coverage92%
- Policy ownerOwner 1
- Evidence packets22 files
- Last drill13 Sep
Verification Control Matrix Detail 13
Operational detail set
- Control coverage93%
- Policy ownerOwner 2
- Evidence packets23 files
- Last drill14 Sep
Verification Control Matrix Detail 14
Operational detail set
- Control coverage94%
- Policy ownerOwner 3
- Evidence packets24 files
- Last drill15 Sep
Verification Control Matrix Detail 15
Operational detail set
- Control coverage95%
- Policy ownerOwner 4
- Evidence packets25 files
- Last drill16 Sep
Verification Control Matrix Detail 16
Operational detail set
- Control coverage96%
- Policy ownerOwner 5
- Evidence packets26 files
- Last drill17 Sep
Verification Control Matrix Detail 17
Operational detail set
- Control coverage97%
- Policy ownerOwner 6
- Evidence packets27 files
- Last drill18 Sep
Verification Control Matrix Detail 18
Operational detail set
- Control coverage98%
- Policy ownerOwner 7
- Evidence packets28 files
- Last drill19 Sep
Verification Control Matrix Detail 19
Operational detail set
- Control coverage99%
- Policy ownerOwner 8
- Evidence packets29 files
- Last drill20 Sep
Verification Control Matrix Detail 20
Operational detail set
- Control coverage80%
- Policy ownerOwner 9
- Evidence packets30 files
- Last drill21 Sep
Verification Control Matrix Detail 21
Operational detail set
- Control coverage81%
- Policy ownerOwner 10
- Evidence packets31 files
- Last drill22 Sep
Verification Control Matrix Detail 22
Operational detail set
- Control coverage82%
- Policy ownerOwner 11
- Evidence packets32 files
- Last drill23 Sep
Verification Control Matrix Detail 23
Operational detail set
- Control coverage83%
- Policy ownerOwner 12
- Evidence packets33 files
- Last drill24 Sep
Verification Control Matrix Detail 24
Operational detail set
- Control coverage84%
- Policy ownerOwner 1
- Evidence packets34 files
- Last drill25 Sep
Verification Control Matrix Detail 25
Operational detail set
- Control coverage85%
- Policy ownerOwner 2
- Evidence packets35 files
- Last drill26 Sep
Verification Control Matrix Detail 26
Operational detail set
- Control coverage86%
- Policy ownerOwner 3
- Evidence packets36 files
- Last drill27 Sep
Verification Control Matrix Detail 27
Operational detail set
- Control coverage87%
- Policy ownerOwner 4
- Evidence packets37 files
- Last drill28 Sep
Verification Control Matrix Detail 28
Operational detail set
- Control coverage88%
- Policy ownerOwner 5
- Evidence packets38 files
- Last drill01 Sep
Verification Control Matrix Detail 29
Operational detail set
- Control coverage89%
- Policy ownerOwner 6
- Evidence packets39 files
- Last drill02 Sep
Verification Control Matrix Detail 30
Operational detail set
- Control coverage90%
- Policy ownerOwner 7
- Evidence packets40 files
- Last drill03 Sep
Verification Control Matrix Detail 31
Operational detail set
- Control coverage91%
- Policy ownerOwner 8
- Evidence packets41 files
- Last drill04 Sep
Verification Control Matrix Detail 32
Operational detail set
- Control coverage92%
- Policy ownerOwner 9
- Evidence packets42 files
- Last drill05 Sep
Verification Control Matrix Detail 33
Operational detail set
- Control coverage93%
- Policy ownerOwner 10
- Evidence packets43 files
- Last drill06 Sep
Verification Control Matrix Detail 34
Operational detail set
- Control coverage94%
- Policy ownerOwner 11
- Evidence packets44 files
- Last drill07 Sep
Verification Control Matrix Detail 35
Operational detail set
- Control coverage95%
- Policy ownerOwner 12
- Evidence packets45 files
- Last drill08 Sep
Verification Control Matrix Detail 36
Operational detail set
- Control coverage96%
- Policy ownerOwner 1
- Evidence packets46 files
- Last drill09 Sep
Verification Control Matrix Detail 37
Operational detail set
- Control coverage97%
- Policy ownerOwner 2
- Evidence packets47 files
- Last drill10 Sep
Verification Control Matrix Detail 38
Operational detail set
- Control coverage98%
- Policy ownerOwner 3
- Evidence packets48 files
- Last drill11 Sep
Verification Control Matrix Detail 39
Operational detail set
- Control coverage99%
- Policy ownerOwner 4
- Evidence packets49 files
- Last drill12 Sep
Verification Control Matrix Detail 40
Operational detail set
- Control coverage80%
- Policy ownerOwner 5
- Evidence packets50 files
- Last drill13 Sep
Verification Control Matrix Detail 41
Operational detail set
- Control coverage81%
- Policy ownerOwner 6
- Evidence packets51 files
- Last drill14 Sep
Verification Control Matrix Detail 42
Operational detail set
- Control coverage82%
- Policy ownerOwner 7
- Evidence packets52 files
- Last drill15 Sep
Verification Control Matrix Detail 43
Operational detail set
- Control coverage83%
- Policy ownerOwner 8
- Evidence packets53 files
- Last drill16 Sep
Verification Control Matrix Detail 44
Operational detail set
- Control coverage84%
- Policy ownerOwner 9
- Evidence packets54 files
- Last drill17 Sep
Verification Control Matrix Detail 45
Operational detail set
- Control coverage85%
- Policy ownerOwner 10
- Evidence packets55 files
- Last drill18 Sep
Verification Control Matrix Detail 46
Operational detail set
- Control coverage86%
- Policy ownerOwner 11
- Evidence packets56 files
- Last drill19 Sep
Verification Control Matrix Detail 47
Operational detail set
- Control coverage87%
- Policy ownerOwner 12
- Evidence packets57 files
- Last drill20 Sep
Verification Control Matrix Detail 48
Operational detail set
- Control coverage88%
- Policy ownerOwner 1
- Evidence packets58 files
- Last drill21 Sep
Verification Control Matrix Detail 49
Operational detail set
- Control coverage89%
- Policy ownerOwner 2
- Evidence packets59 files
- Last drill22 Sep
Verification Control Matrix Detail 50
Operational detail set
- Control coverage90%
- Policy ownerOwner 3
- Evidence packets60 files
- Last drill23 Sep
Verification Control Matrix Detail 51
Operational detail set
- Control coverage91%
- Policy ownerOwner 4
- Evidence packets61 files
- Last drill24 Sep
Verification Control Matrix Detail 52
Operational detail set
- Control coverage92%
- Policy ownerOwner 5
- Evidence packets62 files
- Last drill25 Sep
Verification Control Matrix Detail 53
Operational detail set
- Control coverage93%
- Policy ownerOwner 6
- Evidence packets63 files
- Last drill26 Sep
Verification Control Matrix Detail 54
Operational detail set
- Control coverage94%
- Policy ownerOwner 7
- Evidence packets64 files
- Last drill27 Sep
Verification Control Matrix Detail 55
Operational detail set
- Control coverage95%
- Policy ownerOwner 8
- Evidence packets65 files
- Last drill28 Sep
Verification Control Matrix Detail 56
Operational detail set
- Control coverage96%
- Policy ownerOwner 9
- Evidence packets66 files
- Last drill01 Sep
Verification Control Matrix Detail 57
Operational detail set
- Control coverage97%
- Policy ownerOwner 10
- Evidence packets67 files
- Last drill02 Sep
Verification Control Matrix Detail 58
Operational detail set
- Control coverage98%
- Policy ownerOwner 11
- Evidence packets68 files
- Last drill03 Sep
Verification Control Matrix Detail 59
Operational detail set
- Control coverage99%
- Policy ownerOwner 12
- Evidence packets69 files
- Last drill04 Sep
Verification Control Matrix Detail 60
Operational detail set
- Control coverage80%
- Policy ownerOwner 1
- Evidence packets70 files
- Last drill05 Sep