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Compliance control centre

Proof of address

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Select a case

Review the original document, extracted address, evidence, and risk indicators.

Local reviewer session

Reviewer settings

The correct saved credential is selected automatically when you switch roles.

Jurisdiction

Country configuration

Country document policy

Allowed document types and rules

Select types from the global catalog. The values below apply only to this country.

Saving publishes a new immutable country policy version.

Policy evidence

Document category

Saving publishes a new immutable policy version for this tenant.

Country-scoped issuer profile

Add document issuer

The issuer is established separately for the selected country and document types.

Document types

Select the global document types this issuer may issue in this country.

Saving can establish the observed issuer and enable its selected document types for the country in one governed policy version.

New observed document

Classify and establish

Observed document Review the submitted page before establishing its type, issuer, and template decision.
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This records the corrected classification, creates or updates the country issuer, establishes the template, and closes pending learning candidates for the case.

Governed template decision

Document template

Allowed templates become known evidence. Disallowed templates route future matches for review; they do not silently reject by similarity alone.

Access directory

User assignment

Local test workflow

Test a proof of address

Provide the trusted identity name, then choose the document exactly as a customer would submit it.