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Capability Requirements Document · verify-contact-point-control

Verify control of a contact point

Establish bounded evidence that a subject controls or can receive through a declared contact point under a stated verification method.

Status
draft
Version
0.1
Architecture alignment
compatible with security qualification
Adoption
proposed
Known public realizations
none confirmed
Evidence basis
restricted declared state; generic verification path not confirmed

Availability: unknown

Inventory note: Verification is narrower than identity proof or authorization.

Core meaning

Capability purpose
Distinguish stored contact information from evidence that the declared channel is currently controlled.
Meaningful outcome
A contact point has a verified, failed, expired, revoked, or still-unverified control result with method, assurance, time bounds, and evidence.
Boundaries — includes
contact-point identity, subject or participant binding, challenge or method, response evidence, validity window, replay and mismatch handling, revocation, manual-review evidence, and assurance level.
Boundaries — excludes
legal identity proof, maintaining the contact value itself, general account authentication, communication authorization, relationship classification, and first-entry authorization.
Terms and concepts
A verified contact point (schema.org/ContactPoint) establishes evidence of channel control under a declared method; it does not prove all claims about the associated person (schema.org/Person).

Interaction Contract MLEs

Verify contact-point control

Actor
The contact subject or onboarding participant and an authorized verification service or operator.
Command / intent
Establish whether the actor controls the declared contact point.
Current state
The contact point, claimed subject or journey participant, verification method, prior verification state, and unexpired evidence opportunity can be determined.
Policies / invariants
Evidence is bound to the exact contact point and subject context; replayed, expired, automated, or mismatched evidence fails closed; method and assurance are recorded; revocation and re-verification remain explicit; success does not grant broader identity or action authority.
Transition
Issue or identify the bounded verification challenge, evaluate returned evidence, consume or expire it as applicable, and record the result.
Result
A verified, failed, expired, revoked, or pending contact-point-control record.
Events / effects
May update the linked contact point's displayed verification state or satisfy a separate onboarding/account policy.
Unknowns
Which methods and assurance levels are sufficient for each contact type, risk, and jurisdiction are not established.

Rules and defaults

Rules / invariants

Unknown / unresolved

Statement provenance

StatementSemantic classEvidence statusSource / note
Contact-point control verification is independently meaningful across contact management and onboarding and remains narrower than identity proof or authorization.rule/invariantsourced with security qualificationI07 and D08.
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