Evidence Pack Disclaimer & Reliance Statement — postal.ID
Evidence Packs are designed to provide an auditable record of verification events for a Case.
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1. What an Evidence Pack is
An Evidence Pack may include:
- case identifiers and timestamps;
- postal job identifiers and delivery events (where available);
- digital message events (sent/delivered/failed);
- verification completion events (code presentation);
- integrity hashes and audit logs.
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2. What it proves
It proves that the configured verification steps were completed (or not) according to recorded events.
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3. What it does not prove
It does not:
- guarantee the Subject's identity;
- guarantee legal residence or domicile;
- guarantee the absence of fraud;
- constitute legal/compliance advice.
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4. Third-party data
Postal and carrier events may be supplied by third parties. postal.ID records and normalizes these events but does not control them.
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5. Customer responsibility
Customer remains responsible for decisions and compliance obligations, including determining whether evidence is sufficient for its use case.