Evidence · Connected Sample Graph
Evidence
Deterministic sample evidence linked to obligations, controls, cases and decisions. Every record carries the same canonical id it uses across the Beta workspace — these are sample supporting records, not customer documents.
DemoPay Europe Ltd.
Deterministic sample evidence for demonstration — not a real customer document; not uploaded, extracted, signed or validated by a live system.
DetailDeterministic sample evidence for demonstration — not a real customer document; not uploaded, extracted, signed or validated by a live system.
DetailDeterministic sample evidence for demonstration — not a real customer document; not uploaded, extracted, signed or validated by a live system.
DetailDeterministic sample evidence for demonstration — not a real customer document; not uploaded, extracted, signed or validated by a live system.
Detail| Evidence | Category | Obligation | Control | Status | Coverage | Validation | Owner |
|---|---|---|---|---|---|---|---|
EVD-FIN-01 Evidence: AMLR High-Value Cross-Border Alert | AMLR AMLR | OBL-FIN-01 | CTL-FIN-01 | pending | gap | Not validated | Risk Team |
EVD-FIN-02 Evidence: Source of Funds Verification Required | AMLA 2027 AMLA | OBL-FIN-02 | CTL-FIN-02 | pending | gap | Not validated | Compliance |
EVD-FIN-03 Evidence: Travel Rule Data Incomplete | Travel Rule TR | OBL-FIN-03 | CTL-FIN-03 | collected | covered | Validated (sample) | Operations |
EVD-FIN-04 Evidence: DORA ICT Incident Log Gap | DORA DORA | OBL-FIN-04 | CTL-FIN-04 | collected | covered | Validated (sample) | Technology Risk |
DemoCASP Digital Assets Ltd.
Deterministic sample evidence for demonstration — not a real customer document; not uploaded, extracted, signed or validated by a live system.
DetailDeterministic sample evidence for demonstration — not a real customer document; not uploaded, extracted, signed or validated by a live system.
DetailDeterministic sample evidence for demonstration — not a real customer document; not uploaded, extracted, signed or validated by a live system.
Detail| Evidence | Category | Obligation | Control | Status | Coverage | Validation | Owner |
|---|---|---|---|---|---|---|---|
EVD-CRY-01 Evidence: MiCA Reserve Reconciliation Required | MiCA MiCA | OBL-CRY-01 | CTL-CRY-01 | collected | covered | Validated (sample) | Compliance Team |
EVD-CRY-02 Evidence: Travel Rule Gap — 3 Unmatched Transfers | Travel Rule TR | OBL-CRY-02 | CTL-CRY-02 | collected | covered | Validated (sample) | Operations |
EVD-CRY-03 Evidence: CASP AML Monitoring Threshold Reached | AMLR AMLR | OBL-CRY-03 | CTL-CRY-03 | collected | covered | Validated (sample) | Risk Team |
DemoAI Governance Ltd.
Deterministic sample evidence for demonstration — not a real customer document; not uploaded, extracted, signed or validated by a live system.
DetailDeterministic sample evidence for demonstration — not a real customer document; not uploaded, extracted, signed or validated by a live system.
DetailDeterministic sample evidence for demonstration — not a real customer document; not uploaded, extracted, signed or validated by a live system.
DetailDeterministic sample evidence for demonstration — not a real customer document; not uploaded, extracted, signed or validated by a live system.
Detail| Evidence | Category | Obligation | Control | Status | Coverage | Validation | Owner |
|---|---|---|---|---|---|---|---|
EVD-AI-01 Evidence: High-Risk AI System — Conformity Assessment Missing | EU AI Act AI-ACT | OBL-AI-01 | CTL-AI-01 | pending | gap | Not validated | AI Governance |
EVD-AI-02 Evidence: FRIA Not Completed | EU AI Act AI-ACT | OBL-AI-02 | CTL-AI-02 | pending | gap | Not validated | Legal & Compliance |
EVD-AI-03 Evidence: Human Oversight Controls Inadequate | EU AI Act AI-ACT | OBL-AI-03 | CTL-AI-03 | pending | gap | Not validated | Engineering |
EVD-AI-04 Evidence: DORA ICT Risk — AI Vendor Contract Gap | DORA DORA | OBL-AI-04 | CTL-AI-04 | collected | covered | Validated (sample) | Legal |
DemoMarket Entry FinTech Ltd.
Deterministic sample evidence for demonstration — not a real customer document; not uploaded, extracted, signed or validated by a live system.
DetailDeterministic sample evidence for demonstration — not a real customer document; not uploaded, extracted, signed or validated by a live system.
DetailDeterministic sample evidence for demonstration — not a real customer document; not uploaded, extracted, signed or validated by a live system.
DetailDeterministic sample evidence for demonstration — not a real customer document; not uploaded, extracted, signed or validated by a live system.
Detail| Evidence | Category | Obligation | Control | Status | Coverage | Validation | Owner |
|---|---|---|---|---|---|---|---|
EVD-ME-01 Evidence: DORA ICT Framework Gap | DORA DORA | OBL-ME-01 | CTL-ME-01 | pending | gap | Not validated | Technology Risk |
EVD-ME-02 Evidence: AMLA 2027 CDD Controls Not EU-Ready | AMLA 2027 AMLA | OBL-ME-02 | CTL-ME-02 | pending | gap | Not validated | Compliance |
EVD-ME-03 Evidence: AMLD6 Corporate Liability Policy Missing | AMLD6 AMLD6 | OBL-ME-03 | CTL-ME-03 | collected | covered | Validated (sample) | Legal |
EVD-ME-04 Evidence: AMLR Beneficial Ownership Reporting Gap | AMLR AMLR | OBL-ME-04 | CTL-ME-04 | collected | covered | Validated (sample) | Operations |
15 sample evidence records across 4 scenarios. Audit-ready export lives in the authenticated workspace.
Every item here is a sample supporting record — deterministic demonstration data, not a customer document. Records marked Validated (sample) were validated only within this synthetic scenario; a gap / pending record is shown honestly as unmet, never as satisfied. Decision support only — not legal advice.