Control-by-control PASS, FAIL, NOT TESTABLE and NOT APPLICABLE evidence, with a readable explanation of what was tested.
Public sample / GB regulatory assurance
Sample / synthetic data
Regulatory Assurance Sample Report
Illustrative synthetic example — no real operator/customer data
Know about control evidence failures before the regulator does. This sample shows how Ledgerproof turns supplied operator data into inspection-ready, deterministic assurance evidence.
Together these two files are the complete sample deliverable: a readable report and its canonical reconstructable Evidence Pack.
The deliverable
What you receive
Inspection-ready evidence in hours instead of weeks, with every conclusion tied back to its source and governing method.
Deterministic reason codes, evidence references and limitations for the cases that need attention.
Authority snapshots, evidence coverage, report identity and reconstructable Evidence Pack references.
Executive view
Executive Assurance Summary
One governed population, four distinct result states. Nothing unknown is presented as a pass.
PASS2subject results
FAIL2subject results
NOT TESTABLE2subject results
NOT APPLICABLE1subject results
Controls evaluated 3Controls with exceptions 3Per-control summary states and coverage are shown below.
Control view
Control Assurance Matrix
Summary state is a navigation aid. The subject-level R1 verdicts remain the authoritative result.
| Control | Requirement | Summary state | PASS | FAIL | NOT TESTABLE | NOT APPLICABLE | Coverage |
|---|---|---|---|---|---|---|---|
| GB-CI-05Automated protective action monitoring | AUTOMATED_PROTECTIVE_ACTION | FAIL_PRESENT | 1 | 1 | 1 | 1 | 0 |
| GB-CI-06Manual review and escalation evidence | INDIVIDUAL_MANUAL_REVIEW | FAIL_PRESENT | 1 | 1 | 0 | 0 | 0 |
| GB-CI-07Outcome evaluation and closure review | OUTCOME_EVALUATION | NOT_TESTABLE_PRESENT | 0 | 0 | 1 | 0 | 0 |
Selected evidence
Detailed findings
Failures and evidence limitations are shown with the reason and the path back to the governed record.
FAILGB-CI-05
AUTOMATED ACTION ABSENT
Subject SYN-CUSTOMER-FAIL-05 is linked to 3 evidence references. The deterministic result is preserved in the Evidence Pack.
F-GB-CI-05-SYN-CUSTOMER-FAIL-05-AUTOMATED_ACTION_ABSENT R1-9719d5ce7912a57a
NOT_TESTABLEGB-CI-05
SOURCE INCOMPLETE
Subject SYN-CUSTOMER-GAP-05 is linked to 3 evidence references. The deterministic result is preserved in the Evidence Pack.
F-GB-CI-05-SYN-CUSTOMER-GAP-05-SOURCE_INCOMPLETE R1-6818dd839cbef5ad
NOT_APPLICABLEGB-CI-05
NOT APPLICABLE
Subject SYN-CUSTOMER-NA-001 is linked to 4 evidence references. The deterministic result is preserved in the Evidence Pack.
F-GB-CI-05-SYN-CUSTOMER-NA-001-NOT_APPLICABLE R1-3dac2bcd7923ca8a
FAILGB-CI-06
MANUAL REVIEW ABSENT
Subject SYN-CUSTOMER-FAIL-06 is linked to 3 evidence references. The deterministic result is preserved in the Evidence Pack.
F-GB-CI-06-SYN-CUSTOMER-FAIL-06-MANUAL_REVIEW_ABSENT R1-5cb40077dcee318b
Technical appendix
Reconstruct the result
The executive report is the readable layer. The technical layer keeps the deterministic trail available for review, challenge or internal audit.
Finding→Evidence reference→Evidence Pack index→Immutable R1 result
Show report and Evidence Pack identity
- Report ID
- R2-SYNTHETIC-GB-CI-001
- Dataset fingerprint
- 77362999cff3da251e734cb183827cbc7304ce8e961222d867d20fdc7e2bb5c1
- Methodology hash
- 02a225a153e2e04d827b38d50d3fa0d3f2e9cb6cbc0ff3e760b109c3cd649c71
- Report hash
- 6ab62955e82cc40b02b84021cc1385c5c3ee7d8f8bad3ce56b9b3bd74baa68a0
- Evidence Pack hash
- a0e16c49e8aea3ca5d38e72908c20e3d657bd335205943b4b539496df26dd2a6
- HTML download
- 32 KB self-contained artifact
LP
Why teams use it
Policies are not proof.
Operators need evidence that controls actually operated. Internal teams can find gaps before an external assessment, with records and rationale that can be reconstructed when a board, MLRO, PML holder or adviser asks for them.
Ledgerproof tests whether defined controls are evidenced by the supplied data. It does not determine legal compliance in the abstract, provide legal advice, replace operator responsibility, or represent UKGC approval or certification.