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Overview#
The Evidence domain provides a dual-system architecture for evidence management. It combines Human-In-The-Loop (HITL) evidence review workflows for AI-assisted document classification and entity extraction with a full evidence management system for custody tracking, timeline preservation, and secure export operations.
Key Features#
- HITL review workflows for pending entity extractions, financial transactions, and entity matches
- AI confidence scoring with configurable thresholds and approval/rejection workflows
- Individual and bulk approval/rejection operations with reasoning
- Evidence upload with custody chain tracking and forensic timeline preservation
- Evidence annotation with coordinate-based highlighting
- Export with chain of custody metadata in multiple formats (PDF, JSON, ZIP)
- Cross-tenant admin operations for superuser oversight
- Review statistics dashboard with pending/approved/rejected counts and velocity metrics
- Audit logging for all review and custody operations
Use Cases#
- Reviewing and approving AI-extracted entities from investigation documents
- Managing physical and digital evidence with full chain of custody
- Bulk processing of entity extractions for efficient analyst workflows
- Generating compliance-ready evidence exports with custody metadata
Integration#
The Evidence domain integrates with Entity for promoting approved extractions, Investigation for case association, Document for classification, Timeline for chronological display, Report for case inclusion, and Audit for access tracking.
Last Reviewed: 2026-02-05