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Verification Intelligence

Know the issuer before you judge the document.

University · Employer · Regulatory · Source Confidence

Bonafide intelligence is a provenance-controlled registry layer: official identities, aliases, locations, domains, contacts, verification routes, historical status and responsiveness are versioned rather than treated as static directory entries.

Bonafide intelligence registryProvenance first
UniversityInstitution record

Campuses · programmes · domains · routes

A1 route
EmployerCorporate record

Aliases · status history · HR channels

Official domain
Regulatory intelligenceRecognition and status with effective dates

Historical truth is preserved instead of overwriting old records with current status.

Source-firstAuthoritative routes outrank appearanceMinimum evidenceEscalate only what can resolve uncertaintyHuman gateSerious adverse outcomes require reviewAuditableMaterial actions preserve lineage
WHAT BONAFIDE DOES

Purpose-built verification capabilities.

Each capability is a visible part of the verification workflow—not a hidden AI score.

University/issuer registry

Canonical identity, former names, headquarters, campuses, official domains, portals, contacts, coverage and source evidence.

Employer registry

Legal names/aliases, registrations where relevant, locations, domains, HR channels, entity relationships and status history.

Professional registry

Licensing bodies, registration types, status routes and jurisdiction context.

Regulatory history

Time-versioned recognition/status at the narrowest defensible institution/campus/programme/mode/period level.

Verification route registry

A1/A2/B/C/D provenance classes determine what can power automated or reviewed outreach.

Responsiveness intelligence

Median/p90 response time, success rate and follow-up count become operational source intelligence.

EVIDENCE MODEL

Provenance is part of every intelligence record.

A contact, domain or recognition record is not just a string in a database. It carries source class, retrieval/verification time, last reconfirmed status and historical changes so the verification route itself can be defended.

  • A1 official regulator/issuer-controlled verified source: eligible for automated outreach
  • A2 issuer-controlled domain/subdomain or documented official department page: eligible for automated outreach
  • B partner-confirmed with supporting evidence: human review before automation
  • C credible public lead: research only
  • D applicant/agent supplied or third-party directory: never independent confirmation
INTELLIGENCE RELATIONSHIPSSource-linked, time-aware
Credentialcase context
Issueridentity + routes
Regulatoreffective status
Document versionyear + variant
Source evidenceprovenance + time
WORKFLOW

From input to defensible evidence.

Bonafide follows the strongest available verification route and resumes only the affected lane when new evidence arrives.

01Acquire source
02Classify provenance
03Human/agent validation
04Version record
05Serve trusted route
DESIGNED FOR

One evidence model. Role-specific operations.

The same underlying case can be viewed differently by institutions, employers, reviewers, operations and candidates.

01

Verification teams

Faster source resolution without manual web searching

02

Data operations

Change monitoring and provenance approval

03

Enterprise customers

Transparent source and coverage context

DECISION DISCIPLINE

Unknown fake.

Unmapped issuer, new template, legacy document or unavailable source must route to uncertainty/manual verification rather than an automatic accusation.

Authority VerifiedAuthoritative source evidence is consistent.
Highly ConsistentStrong supporting evidence; independent source not complete.
Evidence RequiredA targeted item can likely resolve the case.
Unable to DetermineEvidence remains insufficient; no fraud conclusion.
DCS BONAFIDE · CREDENTIAL INTELLIGENCE PLATFORM

Establish what is bona fide.
Preserve the evidence.

Verify a credentialOpen portal