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Supply Chain Security Evidence Maturity Model

This page helps readers distinguish weak evidence from stronger assurance. It explains the progression from supplier assertion, to documented process, to produced artifact, to verifiable artifact, to lifecycle-retained evidence.

Evidence is not a separate journey. It is what makes practices reviewable.

Maturity levels

LevelDescriptionExample
AssertionA supplier or team says a control exists.The supplier says the product is authentic.
Documented processThe process, owner, scope, and review cadence are described.The supplier describes its identity, provisioning, and supplier review process.
Produced artifactA record, manifest, certificate, SBOM/xBOM, log, measurement, attestation, or report is provided.The supplier provides identity evidence, credential issuance records, SBOMs, update records, or vulnerability status records.
Verifiable artifactThe recipient can verify origin, integrity, freshness, scope, or consistency.Evidence is signed, issuer-bound, product/version-bound, timestamped, measured, or supported by a verifier workflow.
Lifecycle-retained evidenceEvidence is retained, refreshed, and reused across deployment, update, repair, transfer, audit, and decommissioning.Evidence remains available after update, repair, transfer, vulnerability disclosure, and decommissioning, with supersession and retention records.

Weak, better, stronger

DecisionWeakBetterStrongerStrongest
Supplier assuranceThe supplier says controls exist.The supplier describes control ownership, scope, and review cadence.The supplier provides evidence packages, artifacts, logs, and exception records.Evidence is retained, refreshed, and reviewed across renewal, audit, and continued use.
Product acceptanceThe supplier says the product is genuine and secure.The supplier describes identity, provenance, integrity, and acceptance processes.The supplier provides identity evidence, credential issuance records, product/version binding, and a verification path.Evidence is retained and refreshed after update, repair, transfer, and decommissioning.
Update assuranceThe supplier says updates are authorized.The update process, signing roles, and rollback approach are documented.Signed update packages, update approvals, installation logs, and rollback evidence are provided.Update state, recovery evidence, exceptions, and superseded versions remain reviewable over time.
Vulnerability responseThe supplier says vulnerabilities are handled.Vulnerability intake, triage, and communication processes are described.Affected-product analysis, vulnerability status, remediation records, and update evidence are provided.Vulnerability status is refreshed and retained across versions, customer requests, audit, and lifecycle review.
Audit readinessTeams say controls operate.Control owners, cadence, and evidence expectations are documented.Evidence packages link controls, decisions, artifacts, verification, and exceptions.Evidence remains searchable, explainable, retained, and reusable across audit cycles and assurance requests.

How to use the model

Use the maturity model when deciding whether evidence is sufficient for:

Retention warning

Retention does not make weak evidence strong. It preserves evidence usefulness only if the original artifact, context, and verification path are meaningful.

Good retained evidence stays bound to a decision, product or supplier scope, lifecycle stage, verification path, and refresh history.