LEGAL · DOCUMENT CONTROL TOWER

Document Verification Center

Authenticate every estate document · detect fraud · monitor QR verification across the field

Verified

14,820

all time

Pending

2,140

in queue

Fraud Alerts

last 30d

Duplicates

198

flagged

Expired Survey

renewal due

C of O Verified

1,284

lifetime

Consent Pending

governor

QR Scans

4,612

last 30d

Verification Command Panel

Upload · scan · authenticate any estate document instantly

Allocation Letter

Deed of Assignment

Survey Plan

Certificate of Occupancy

Governor Consent

Receipt

Sales Agreement

Building Approval

Last verification · DOC-LP-00482

VERIFIED

C of O · Lekki Pearl Plot B-12 · Customer A. Okonkwo · cross-checked against Lagos State Land Registry

Verification Health

Distribution across document lifecycle

Verified14,820

Pending2,140

Flagged412

Expired786

Duplicates198

Avg verify time

2.4 min

Auto-pass rate

86.2%

Document Authenticity Matrix

Every document · every estate · every customer

Document ID	Type	Estate	Plot	Customer	Status	Risk	Verified By	Last Checked
DOC-LP-00482	Certificate of Occupancy	Lekki Pearl	B-12	A. Okonkwo	Verified	Low	Legal · O. Daramola	2h ago
DOC-AB-01194	Deed of Assignment	Abuja Hills	C-04	M. Bello	Pending	Medium	Auto-scanner	5m ago
DOC-IB-00731	Allocation Letter	Ibeju City	D-22	S. Adewale	Flagged	Critical	Fraud Engine v3.1	12m ago
DOC-PH-00298	Survey Plan	PH Marina	A-09	T. Wike	Expired	High	System	1d ago
DOC-EK-00112	Receipt	Eko Atlantic Bay	F-31	K. Lawal	Duplicate	Critical	Hash collision	3h ago
DOC-EN-00067	Governor Consent	Enugu Skyline	B-02	C. Okeke	Needs Legal Review	High	Compliance Bot	6h ago
DOC-LP-00501	Sales Agreement	Lekki Pearl	G-18	F. Ibrahim	Verified	Low	Legal · N. Eze	1h ago
DOC-IK-00219	Building Approval	Ikoyi Cove	H-05	R. Onayemi	Pending	Medium	Planning Office	yesterday

Fraud Detection Timeline

Suspicious document events · last 24h

09:42
Duplicate allocation letter — Ibeju City Plot D-22
Same hash detected on 2 customer accounts
08:11
Survey plan expiry — PH Marina Plot A-09
Issued 2014 · renewal mandatory
07:30
Receipt mismatch — Eko Atlantic Bay F-31
₦12.4M on doc vs ₦8.2M in ledger
Yest.
C of O awaiting Lagos State confirmation
Submitted 14 days ago · within SLA
Yest.
QR scan from unknown VPN location (Germany)
Document DOC-EK-00112 · access blocked

QR Verification Panel

Recent field scans across Nigeria

Lekki Sales Office, Lagos

iPhone 15 Pro · Field Agent · DOC-LP-00482

Verified

2m ago

Abuja HQ Boardroom

iPad · Legal Team · DOC-AB-01194

Verified

18m ago

Unknown · VPN exit (DE)

Desktop · Unknown · DOC-EK-00112

Blocked

44m ago

Port Harcourt Site

Android · Site Engineer · DOC-PH-00298

Expired

1h ago

Customer App · S. Adewale

Android · DOC-IB-00731

Flagged

3h ago