Separate evidence state from legal conclusion.

The method applies an agreed requirement set to recorded evidence and preserves uncertainty rather than converting every gap into a compliance verdict.

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Define the boundary

Agree the property, evidence sources and customer-approved requirements in scope.

Classify the record

Use states such as known, missing, due, overdue, disputed and action required.

Retain review context

Keep the source, reviewer and decision history alongside the output.

CLAIM BOUNDARY

The method does not automatically discover all duties and does not infer non-compliance solely because evidence is absent.