Evidence Detail

Evidence: Travel Rule Gap — 3 Unmatched Transfers

Travel Rule · TR · DemoCASP Digital Assets Ltd. — sample supporting record, fully linked and explainable.

collectedcoveredValidated (sample)

Status

collected

Coverage

covered

Validation

Validated (sample)

Source Classification

Sample supporting record

Owner Role

Operations

Effective (sample)

01/11/2024, 12:00

Record

What this evidence shows

Description

Sample evidence artifact for the control that satisfies "Travel Rule Gap — 3 Unmatched Transfers" under Travel Rule.

Evidence Expectation

Documented evidence demonstrating compliance with Travel Rule Gap — 3 Unmatched Transfers (Travel Rule).

Limitations

Deterministic sample evidence for demonstration — not a real customer document; not uploaded, extracted, signed or validated by a live system.

Deterministic sample — decision support, not autonomous enforcement. Not legal advice.

Audit Trail

AUD-CRY-01case opened
Case opened
Case opened: open
Actor: System·2024-11-01T10:00:00.000Z
AUD-CRY-02alerts raised
Regulatory alerts raised
Regulatory alerts raised: 3 alert(s)
Actor: Monitoring (sample)·2024-11-01T10:30:00.000Z
AUD-CRY-03risk scored
Inherent risk scored
Inherent risk scored: 61 (medium)
Actor: Risk model (sample)·2024-11-01T11:00:00.000Z
AUD-CRY-04decision recordedpending human review
Decision recorded
Decision recorded: DEC-CRY-01 → Review — scheduled compliance review
Actor: Decision engine (sample)·2024-11-01T11:30:00.000Z
AUD-CRY-05actions assigned
Remediation actions assigned
Remediation actions assigned: 3 action(s)
Actor: Compliance Officer (role)·2024-11-01T12:00:00.000Z
AUD-CRY-06evidence linked
Evidence linked to controls
Evidence linked to controls: 3/3 collected
Actor: Compliance Officer (role)·2024-11-01T12:30:00.000Z