{"controlAggregates":[{"applicableSubjectCount":3,"controlId":"GB-CI-05","evidenceCoverageMinimum":0,"exceptionCount":2,"failCount":1,"notApplicableCount":1,"notTestableCount":1,"passCount":1,"reasonCodeCounts":{"AUTOMATED_ACTION_ABSENT":1,"AUTOMATED_ACTION_EVIDENCED":1,"NOT_APPLICABLE":1,"SOURCE_INCOMPLETE":1},"subjectResultCount":4,"summaryState":"FAIL_PRESENT"},{"applicableSubjectCount":2,"controlId":"GB-CI-06","evidenceCoverageMinimum":0,"exceptionCount":1,"failCount":1,"notApplicableCount":0,"notTestableCount":0,"passCount":1,"reasonCodeCounts":{"MANUAL_REVIEW_ABSENT":1,"MANUAL_REVIEW_EVIDENCED":1},"subjectResultCount":2,"summaryState":"FAIL_PRESENT"},{"applicableSubjectCount":1,"controlId":"GB-CI-07","evidenceCoverageMinimum":0,"exceptionCount":1,"failCount":0,"notApplicableCount":0,"notTestableCount":1,"passCount":0,"reasonCodeCounts":{"OUTCOME_SOURCE_INCOMPLETE":1},"subjectResultCount":1,"summaryState":"NOT_TESTABLE_PRESENT"}],"controlPackHash":"c7b4fba13fc4b499d18dac09fb31643aee126c5aeb55f5c91e0292c617d21800","datasetFingerprint":"77362999cff3da251e734cb183827cbc7304ce8e961222d867d20fdc7e2bb5c1","evidenceIndex":[{"evidenceId":"ER-04ad60ebdcb5b32a","r1ResultLinks":[{"r1ResultId":"R1-3dac2bcd7923ca8a","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"]},{"r1ResultId":"R1-6818dd839cbef5ad","recordFingerprints":["fp-outcome-001","fp-review-001","fp-trigger-001"]},{"r1ResultId":"R1-78c643af88c2f5df","recordFingerprints":["fp-action-001","fp-review-001","fp-trigger-001"]},{"r1ResultId":"R1-9719d5ce7912a57a","recordFingerprints":["fp-outcome-001","fp-review-001","fp-trigger-001"]},{"r1ResultId":"R1-daac0371c4af864a","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"]},{"r1ResultId":"R1-eed1b08b2ac7d452","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"]}],"sourceRecord":"reviews.csv#201"},{"evidenceId":"ER-2972d117c10fbcb2","r1ResultLinks":[{"r1ResultId":"R1-3dac2bcd7923ca8a","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"]},{"r1ResultId":"R1-5cb40077dcee318b","recordFingerprints":["fp-action-001","fp-outcome-001","fp-trigger-001"]},{"r1ResultId":"R1-6818dd839cbef5ad","recordFingerprints":["fp-outcome-001","fp-review-001","fp-trigger-001"]},{"r1ResultId":"R1-9719d5ce7912a57a","recordFingerprints":["fp-outcome-001","fp-review-001","fp-trigger-001"]},{"r1ResultId":"R1-daac0371c4af864a","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"]},{"r1ResultId":"R1-eed1b08b2ac7d452","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"]}],"sourceRecord":"outcomes.csv#301"},{"evidenceId":"ER-6afcc6ad980f8125","r1ResultLinks":[{"r1ResultId":"R1-3dac2bcd7923ca8a","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"]},{"r1ResultId":"R1-5cb40077dcee318b","recordFingerprints":["fp-action-001","fp-outcome-001","fp-trigger-001"]},{"r1ResultId":"R1-6818dd839cbef5ad","recordFingerprints":["fp-outcome-001","fp-review-001","fp-trigger-001"]},{"r1ResultId":"R1-78c643af88c2f5df","recordFingerprints":["fp-action-001","fp-review-001","fp-trigger-001"]},{"r1ResultId":"R1-9719d5ce7912a57a","recordFingerprints":["fp-outcome-001","fp-review-001","fp-trigger-001"]},{"r1ResultId":"R1-daac0371c4af864a","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"]},{"r1ResultId":"R1-eed1b08b2ac7d452","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"]}],"sourceRecord":"risk.csv#1"},{"evidenceId":"ER-fc63e54c04c40165","r1ResultLinks":[{"r1ResultId":"R1-3dac2bcd7923ca8a","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"]},{"r1ResultId":"R1-5cb40077dcee318b","recordFingerprints":["fp-action-001","fp-outcome-001","fp-trigger-001"]},{"r1ResultId":"R1-78c643af88c2f5df","recordFingerprints":["fp-action-001","fp-review-001","fp-trigger-001"]},{"r1ResultId":"R1-daac0371c4af864a","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"]},{"r1ResultId":"R1-eed1b08b2ac7d452","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"]}],"sourceRecord":"actions.csv#101"}],"evidencePackHash":"a0e16c49e8aea3ca5d38e72908c20e3d657bd335205943b4b539496df26dd2a6","exceptions":[{"authorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288"],"controlHash":"b0c75869add4b24a1b3ec6806f425013911f40592bdd94b1aafc050c2bd41336","controlId":"GB-CI-05","evidenceIds":["ER-2972d117c10fbcb2","ER-04ad60ebdcb5b32a","ER-6afcc6ad980f8125"],"evidenceSufficiency":"SUFFICIENT","exceptionId":"E-F-GB-CI-05-SYN-CUSTOMER-FAIL-05-AUTOMATED_ACTION_ABSENT","expectedEvent":"AUTOMATED_PROTECTIVE_ACTION","findingId":"F-GB-CI-05-SYN-CUSTOMER-FAIL-05-AUTOMATED_ACTION_ABSENT","observedEvent":null,"publicVerdict":"FAIL","r1ResultId":"R1-9719d5ce7912a57a","reasonCode":"AUTOMATED_ACTION_ABSENT","recordFingerprints":["fp-outcome-001","fp-review-001","fp-trigger-001"],"subjectId":"SYN-CUSTOMER-FAIL-05"},{"authorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288"],"controlHash":"b0c75869add4b24a1b3ec6806f425013911f40592bdd94b1aafc050c2bd41336","controlId":"GB-CI-05","evidenceIds":["ER-2972d117c10fbcb2","ER-04ad60ebdcb5b32a","ER-6afcc6ad980f8125"],"evidenceSufficiency":"INSUFFICIENT","exceptionId":"E-F-GB-CI-05-SYN-CUSTOMER-GAP-05-SOURCE_INCOMPLETE","expectedEvent":"AUTOMATED_PROTECTIVE_ACTION","findingId":"F-GB-CI-05-SYN-CUSTOMER-GAP-05-SOURCE_INCOMPLETE","observedEvent":null,"publicVerdict":"NOT_TESTABLE","r1ResultId":"R1-6818dd839cbef5ad","reasonCode":"SOURCE_INCOMPLETE","recordFingerprints":["fp-outcome-001","fp-review-001","fp-trigger-001"],"subjectId":"SYN-CUSTOMER-GAP-05"},{"authorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288"],"controlHash":"b0c75869add4b24a1b3ec6806f425013911f40592bdd94b1aafc050c2bd41336","controlId":"GB-CI-05","evidenceIds":["ER-fc63e54c04c40165","ER-2972d117c10fbcb2","ER-04ad60ebdcb5b32a","ER-6afcc6ad980f8125"],"evidenceSufficiency":"UNRESOLVED","exceptionId":"E-F-GB-CI-05-SYN-CUSTOMER-NA-001-NOT_APPLICABLE","expectedEvent":"AUTOMATED_PROTECTIVE_ACTION","findingId":"F-GB-CI-05-SYN-CUSTOMER-NA-001-NOT_APPLICABLE","observedEvent":"action-001","publicVerdict":"NOT_APPLICABLE","r1ResultId":"R1-3dac2bcd7923ca8a","reasonCode":"NOT_APPLICABLE","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"],"subjectId":"SYN-CUSTOMER-NA-001"},{"authorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288"],"controlHash":"2074e5bd06d3daefae8af57b4e1873e1e70d2ce5ec7dedace15b025977186f61","controlId":"GB-CI-06","evidenceIds":["ER-fc63e54c04c40165","ER-2972d117c10fbcb2","ER-6afcc6ad980f8125"],"evidenceSufficiency":"SUFFICIENT","exceptionId":"E-F-GB-CI-06-SYN-CUSTOMER-FAIL-06-MANUAL_REVIEW_ABSENT","expectedEvent":"INDIVIDUAL_MANUAL_REVIEW","findingId":"F-GB-CI-06-SYN-CUSTOMER-FAIL-06-MANUAL_REVIEW_ABSENT","observedEvent":null,"publicVerdict":"FAIL","r1ResultId":"R1-5cb40077dcee318b","reasonCode":"MANUAL_REVIEW_ABSENT","recordFingerprints":["fp-action-001","fp-outcome-001","fp-trigger-001"],"subjectId":"SYN-CUSTOMER-FAIL-06"},{"authorityHashes":["128c7a71211426464ab8b9786f10dde87970fd3cd5f7390052aee77fc1d2e4e9","99fecbaf3c1a81aaa2311abe1214850734f40b07f395e4a2b5cc68b073884c9a"],"controlHash":"32219bb9dbeded3bdcc54d37fa8bb773c48a69c54bcbe4975cc4dfb9ad55a459","controlId":"GB-CI-07","evidenceIds":["ER-fc63e54c04c40165","ER-04ad60ebdcb5b32a","ER-6afcc6ad980f8125"],"evidenceSufficiency":"INSUFFICIENT","exceptionId":"E-F-GB-CI-07-SYN-CUSTOMER-GAP-07-OUTCOME_SOURCE_INCOMPLETE","expectedEvent":"OUTCOME_EVALUATION","findingId":"F-GB-CI-07-SYN-CUSTOMER-GAP-07-OUTCOME_SOURCE_INCOMPLETE","observedEvent":null,"publicVerdict":"NOT_TESTABLE","r1ResultId":"R1-78c643af88c2f5df","reasonCode":"OUTCOME_SOURCE_INCOMPLETE","recordFingerprints":["fp-action-001","fp-review-001","fp-trigger-001"],"subjectId":"SYN-CUSTOMER-GAP-07"}],"findings":[{"applicability":"APPLICABLE","authorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288"],"bindingAuthority":{"applicability":"Synthetic remote customer-interaction test scope","authorityClass":"BINDING","authorityId":"UKGC-LCCP-SR-3.4.3-P11-SYNTHETIC-SNAPSHOT","canonicalTextHash":"bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288","jurisdiction":"GB","parentAuthorityId":"UKGC-LCCP-SR-3.4.3","publishedAt":null,"regulator":"UKGC","retrievedAt":"2026-08-21T00:00:00.000Z","sourceClause":"SR Code Provision 3.4.3 paragraph 11","sourceTitle":"Licence Conditions and Codes of Practice","sourceType":"LCCP","sourceUrl":"https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-4-3-remote-customer-interaction","sourceVersion":"SYNTHETIC-SNAPSHOT-FOR-TEST","status":"RESOLVED","supersededBy":null,"supersedes":null,"validFrom":"2022-09-12T00:00:00.000Z","validTo":null},"controlHash":"b0c75869add4b24a1b3ec6806f425013911f40592bdd94b1aafc050c2bd41336","controlId":"GB-CI-05","controlOutcome":"FAILED","datasetHash":"77362999cff3da251e734cb183827cbc7304ce8e961222d867d20fdc7e2bb5c1","evidenceCoverageMinimum":0,"evidenceIds":["ER-2972d117c10fbcb2","ER-04ad60ebdcb5b32a","ER-6afcc6ad980f8125"],"evidenceSufficiency":"SUFFICIENT","expectedEvent":"AUTOMATED_PROTECTIVE_ACTION","findingId":"F-GB-CI-05-SYN-CUSTOMER-FAIL-05-AUTOMATED_ACTION_ABSENT","methodologyHash":"02a225a153e2e04d827b38d50d3fa0d3f2e9cb6cbc0ff3e760b109c3cd649c71","observedEvent":null,"packHash":"c7b4fba13fc4b499d18dac09fb31643aee126c5aeb55f5c91e0292c617d21800","policyHashes":["9b6ac41e9977c85ee5f8736a13d2a203c7baf9708de5876e5b0f15d5aff69f7f"],"publicVerdict":"FAIL","r1ResultId":"R1-9719d5ce7912a57a","reasonCode":"AUTOMATED_ACTION_ABSENT","recordFingerprints":["fp-outcome-001","fp-review-001","fp-trigger-001"],"sourceRecords":["outcomes.csv#301","reviews.csv#201","risk.csv#1"],"subjectId":"SYN-CUSTOMER-FAIL-05","supportingAuthorities":[{"applicability":"Synthetic remote customer-interaction test scope","authorityClass":"FORMAL_GUIDANCE","authorityId":"UKGC-CI-FG-R11-SYNTHETIC-SNAPSHOT","canonicalTextHash":"3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","jurisdiction":"GB","parentAuthorityId":"UKGC-LCCP-SR-3.4.3-P11-SYNTHETIC-SNAPSHOT","publishedAt":"2022-06-20T00:00:00.000Z","regulator":"UKGC","retrievedAt":"2026-08-21T00:00:00.000Z","sourceClause":"Requirement 11","sourceTitle":"Customer interaction guidance - for remote gambling licensees","sourceType":"FORMAL_GUIDANCE","sourceUrl":"https://www.gamblingcommission.gov.uk/guidance/customer-interaction-guidance-for-remote-gambling-licensees-formal-guidance/requirement-11-customer-interaction-guidance-for-remote-gambling-licensees","sourceVersion":"SYNTHETIC-SNAPSHOT-FOR-TEST","status":"RESOLVED","supersededBy":null,"supersedes":null,"validFrom":"2022-09-12T00:00:00.000Z","validTo":null}]},{"applicability":"APPLICABLE","authorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288"],"bindingAuthority":{"applicability":"Synthetic remote customer-interaction test scope","authorityClass":"BINDING","authorityId":"UKGC-LCCP-SR-3.4.3-P11-SYNTHETIC-SNAPSHOT","canonicalTextHash":"bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288","jurisdiction":"GB","parentAuthorityId":"UKGC-LCCP-SR-3.4.3","publishedAt":null,"regulator":"UKGC","retrievedAt":"2026-08-21T00:00:00.000Z","sourceClause":"SR Code Provision 3.4.3 paragraph 11","sourceTitle":"Licence Conditions and Codes of Practice","sourceType":"LCCP","sourceUrl":"https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-4-3-remote-customer-interaction","sourceVersion":"SYNTHETIC-SNAPSHOT-FOR-TEST","status":"RESOLVED","supersededBy":null,"supersedes":null,"validFrom":"2022-09-12T00:00:00.000Z","validTo":null},"controlHash":"b0c75869add4b24a1b3ec6806f425013911f40592bdd94b1aafc050c2bd41336","controlId":"GB-CI-05","controlOutcome":"UNKNOWN","datasetHash":"77362999cff3da251e734cb183827cbc7304ce8e961222d867d20fdc7e2bb5c1","evidenceCoverageMinimum":0,"evidenceIds":["ER-2972d117c10fbcb2","ER-04ad60ebdcb5b32a","ER-6afcc6ad980f8125"],"evidenceSufficiency":"INSUFFICIENT","expectedEvent":"AUTOMATED_PROTECTIVE_ACTION","findingId":"F-GB-CI-05-SYN-CUSTOMER-GAP-05-SOURCE_INCOMPLETE","methodologyHash":"02a225a153e2e04d827b38d50d3fa0d3f2e9cb6cbc0ff3e760b109c3cd649c71","observedEvent":null,"packHash":"c7b4fba13fc4b499d18dac09fb31643aee126c5aeb55f5c91e0292c617d21800","policyHashes":["9b6ac41e9977c85ee5f8736a13d2a203c7baf9708de5876e5b0f15d5aff69f7f"],"publicVerdict":"NOT_TESTABLE","r1ResultId":"R1-6818dd839cbef5ad","reasonCode":"SOURCE_INCOMPLETE","recordFingerprints":["fp-outcome-001","fp-review-001","fp-trigger-001"],"sourceRecords":["outcomes.csv#301","reviews.csv#201","risk.csv#1"],"subjectId":"SYN-CUSTOMER-GAP-05","supportingAuthorities":[{"applicability":"Synthetic remote customer-interaction test scope","authorityClass":"FORMAL_GUIDANCE","authorityId":"UKGC-CI-FG-R11-SYNTHETIC-SNAPSHOT","canonicalTextHash":"3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","jurisdiction":"GB","parentAuthorityId":"UKGC-LCCP-SR-3.4.3-P11-SYNTHETIC-SNAPSHOT","publishedAt":"2022-06-20T00:00:00.000Z","regulator":"UKGC","retrievedAt":"2026-08-21T00:00:00.000Z","sourceClause":"Requirement 11","sourceTitle":"Customer interaction guidance - for remote gambling licensees","sourceType":"FORMAL_GUIDANCE","sourceUrl":"https://www.gamblingcommission.gov.uk/guidance/customer-interaction-guidance-for-remote-gambling-licensees-formal-guidance/requirement-11-customer-interaction-guidance-for-remote-gambling-licensees","sourceVersion":"SYNTHETIC-SNAPSHOT-FOR-TEST","status":"RESOLVED","supersededBy":null,"supersedes":null,"validFrom":"2022-09-12T00:00:00.000Z","validTo":null}]},{"applicability":"NOT_APPLICABLE","authorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288"],"bindingAuthority":{"applicability":"Synthetic remote customer-interaction test scope","authorityClass":"BINDING","authorityId":"UKGC-LCCP-SR-3.4.3-P11-SYNTHETIC-SNAPSHOT","canonicalTextHash":"bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288","jurisdiction":"GB","parentAuthorityId":"UKGC-LCCP-SR-3.4.3","publishedAt":null,"regulator":"UKGC","retrievedAt":"2026-08-21T00:00:00.000Z","sourceClause":"SR Code Provision 3.4.3 paragraph 11","sourceTitle":"Licence Conditions and Codes of Practice","sourceType":"LCCP","sourceUrl":"https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-4-3-remote-customer-interaction","sourceVersion":"SYNTHETIC-SNAPSHOT-FOR-TEST","status":"RESOLVED","supersededBy":null,"supersedes":null,"validFrom":"2022-09-12T00:00:00.000Z","validTo":null},"controlHash":"b0c75869add4b24a1b3ec6806f425013911f40592bdd94b1aafc050c2bd41336","controlId":"GB-CI-05","controlOutcome":"UNKNOWN","datasetHash":"77362999cff3da251e734cb183827cbc7304ce8e961222d867d20fdc7e2bb5c1","evidenceCoverageMinimum":1,"evidenceIds":["ER-fc63e54c04c40165","ER-2972d117c10fbcb2","ER-04ad60ebdcb5b32a","ER-6afcc6ad980f8125"],"evidenceSufficiency":"UNRESOLVED","expectedEvent":"AUTOMATED_PROTECTIVE_ACTION","findingId":"F-GB-CI-05-SYN-CUSTOMER-NA-001-NOT_APPLICABLE","methodologyHash":"02a225a153e2e04d827b38d50d3fa0d3f2e9cb6cbc0ff3e760b109c3cd649c71","observedEvent":"action-001","packHash":"c7b4fba13fc4b499d18dac09fb31643aee126c5aeb55f5c91e0292c617d21800","policyHashes":["9b6ac41e9977c85ee5f8736a13d2a203c7baf9708de5876e5b0f15d5aff69f7f"],"publicVerdict":"NOT_APPLICABLE","r1ResultId":"R1-3dac2bcd7923ca8a","reasonCode":"NOT_APPLICABLE","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"],"sourceRecords":["actions.csv#101","outcomes.csv#301","reviews.csv#201","risk.csv#1"],"subjectId":"SYN-CUSTOMER-NA-001","supportingAuthorities":[{"applicability":"Synthetic remote customer-interaction test scope","authorityClass":"FORMAL_GUIDANCE","authorityId":"UKGC-CI-FG-R11-SYNTHETIC-SNAPSHOT","canonicalTextHash":"3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","jurisdiction":"GB","parentAuthorityId":"UKGC-LCCP-SR-3.4.3-P11-SYNTHETIC-SNAPSHOT","publishedAt":"2022-06-20T00:00:00.000Z","regulator":"UKGC","retrievedAt":"2026-08-21T00:00:00.000Z","sourceClause":"Requirement 11","sourceTitle":"Customer interaction guidance - for remote gambling licensees","sourceType":"FORMAL_GUIDANCE","sourceUrl":"https://www.gamblingcommission.gov.uk/guidance/customer-interaction-guidance-for-remote-gambling-licensees-formal-guidance/requirement-11-customer-interaction-guidance-for-remote-gambling-licensees","sourceVersion":"SYNTHETIC-SNAPSHOT-FOR-TEST","status":"RESOLVED","supersededBy":null,"supersedes":null,"validFrom":"2022-09-12T00:00:00.000Z","validTo":null}]},{"applicability":"APPLICABLE","authorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288"],"bindingAuthority":{"applicability":"Synthetic remote customer-interaction test scope","authorityClass":"BINDING","authorityId":"UKGC-LCCP-SR-3.4.3-P11-SYNTHETIC-SNAPSHOT","canonicalTextHash":"bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288","jurisdiction":"GB","parentAuthorityId":"UKGC-LCCP-SR-3.4.3","publishedAt":null,"regulator":"UKGC","retrievedAt":"2026-08-21T00:00:00.000Z","sourceClause":"SR Code Provision 3.4.3 paragraph 11","sourceTitle":"Licence Conditions and Codes of Practice","sourceType":"LCCP","sourceUrl":"https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-4-3-remote-customer-interaction","sourceVersion":"SYNTHETIC-SNAPSHOT-FOR-TEST","status":"RESOLVED","supersededBy":null,"supersedes":null,"validFrom":"2022-09-12T00:00:00.000Z","validTo":null},"controlHash":"b0c75869add4b24a1b3ec6806f425013911f40592bdd94b1aafc050c2bd41336","controlId":"GB-CI-05","controlOutcome":"PASSED","datasetHash":"77362999cff3da251e734cb183827cbc7304ce8e961222d867d20fdc7e2bb5c1","evidenceCoverageMinimum":1,"evidenceIds":["ER-fc63e54c04c40165","ER-2972d117c10fbcb2","ER-04ad60ebdcb5b32a","ER-6afcc6ad980f8125"],"evidenceSufficiency":"SUFFICIENT","expectedEvent":"AUTOMATED_PROTECTIVE_ACTION","findingId":"F-GB-CI-05-SYN-CUSTOMER-PASS-05-AUTOMATED_ACTION_EVIDENCED","methodologyHash":"02a225a153e2e04d827b38d50d3fa0d3f2e9cb6cbc0ff3e760b109c3cd649c71","observedEvent":"action-001","packHash":"c7b4fba13fc4b499d18dac09fb31643aee126c5aeb55f5c91e0292c617d21800","policyHashes":["9b6ac41e9977c85ee5f8736a13d2a203c7baf9708de5876e5b0f15d5aff69f7f"],"publicVerdict":"PASS","r1ResultId":"R1-eed1b08b2ac7d452","reasonCode":"AUTOMATED_ACTION_EVIDENCED","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"],"sourceRecords":["actions.csv#101","outcomes.csv#301","reviews.csv#201","risk.csv#1"],"subjectId":"SYN-CUSTOMER-PASS-05","supportingAuthorities":[{"applicability":"Synthetic remote customer-interaction test scope","authorityClass":"FORMAL_GUIDANCE","authorityId":"UKGC-CI-FG-R11-SYNTHETIC-SNAPSHOT","canonicalTextHash":"3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","jurisdiction":"GB","parentAuthorityId":"UKGC-LCCP-SR-3.4.3-P11-SYNTHETIC-SNAPSHOT","publishedAt":"2022-06-20T00:00:00.000Z","regulator":"UKGC","retrievedAt":"2026-08-21T00:00:00.000Z","sourceClause":"Requirement 11","sourceTitle":"Customer interaction guidance - for remote gambling licensees","sourceType":"FORMAL_GUIDANCE","sourceUrl":"https://www.gamblingcommission.gov.uk/guidance/customer-interaction-guidance-for-remote-gambling-licensees-formal-guidance/requirement-11-customer-interaction-guidance-for-remote-gambling-licensees","sourceVersion":"SYNTHETIC-SNAPSHOT-FOR-TEST","status":"RESOLVED","supersededBy":null,"supersedes":null,"validFrom":"2022-09-12T00:00:00.000Z","validTo":null}]},{"applicability":"APPLICABLE","authorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288"],"bindingAuthority":{"applicability":"Synthetic remote customer-interaction test scope","authorityClass":"BINDING","authorityId":"UKGC-LCCP-SR-3.4.3-P11-SYNTHETIC-SNAPSHOT","canonicalTextHash":"bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288","jurisdiction":"GB","parentAuthorityId":"UKGC-LCCP-SR-3.4.3","publishedAt":null,"regulator":"UKGC","retrievedAt":"2026-08-21T00:00:00.000Z","sourceClause":"SR Code Provision 3.4.3 paragraph 11","sourceTitle":"Licence Conditions and Codes of Practice","sourceType":"LCCP","sourceUrl":"https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-4-3-remote-customer-interaction","sourceVersion":"SYNTHETIC-SNAPSHOT-FOR-TEST","status":"RESOLVED","supersededBy":null,"supersedes":null,"validFrom":"2022-09-12T00:00:00.000Z","validTo":null},"controlHash":"2074e5bd06d3daefae8af57b4e1873e1e70d2ce5ec7dedace15b025977186f61","controlId":"GB-CI-06","controlOutcome":"FAILED","datasetHash":"77362999cff3da251e734cb183827cbc7304ce8e961222d867d20fdc7e2bb5c1","evidenceCoverageMinimum":0,"evidenceIds":["ER-fc63e54c04c40165","ER-2972d117c10fbcb2","ER-6afcc6ad980f8125"],"evidenceSufficiency":"SUFFICIENT","expectedEvent":"INDIVIDUAL_MANUAL_REVIEW","findingId":"F-GB-CI-06-SYN-CUSTOMER-FAIL-06-MANUAL_REVIEW_ABSENT","methodologyHash":"02a225a153e2e04d827b38d50d3fa0d3f2e9cb6cbc0ff3e760b109c3cd649c71","observedEvent":null,"packHash":"c7b4fba13fc4b499d18dac09fb31643aee126c5aeb55f5c91e0292c617d21800","policyHashes":["9b6ac41e9977c85ee5f8736a13d2a203c7baf9708de5876e5b0f15d5aff69f7f"],"publicVerdict":"FAIL","r1ResultId":"R1-5cb40077dcee318b","reasonCode":"MANUAL_REVIEW_ABSENT","recordFingerprints":["fp-action-001","fp-outcome-001","fp-trigger-001"],"sourceRecords":["actions.csv#101","outcomes.csv#301","risk.csv#1"],"subjectId":"SYN-CUSTOMER-FAIL-06","supportingAuthorities":[{"applicability":"Synthetic remote customer-interaction test scope","authorityClass":"FORMAL_GUIDANCE","authorityId":"UKGC-CI-FG-R11-SYNTHETIC-SNAPSHOT","canonicalTextHash":"3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","jurisdiction":"GB","parentAuthorityId":"UKGC-LCCP-SR-3.4.3-P11-SYNTHETIC-SNAPSHOT","publishedAt":"2022-06-20T00:00:00.000Z","regulator":"UKGC","retrievedAt":"2026-08-21T00:00:00.000Z","sourceClause":"Requirement 11","sourceTitle":"Customer interaction guidance - for remote gambling licensees","sourceType":"FORMAL_GUIDANCE","sourceUrl":"https://www.gamblingcommission.gov.uk/guidance/customer-interaction-guidance-for-remote-gambling-licensees-formal-guidance/requirement-11-customer-interaction-guidance-for-remote-gambling-licensees","sourceVersion":"SYNTHETIC-SNAPSHOT-FOR-TEST","status":"RESOLVED","supersededBy":null,"supersedes":null,"validFrom":"2022-09-12T00:00:00.000Z","validTo":null}]},{"applicability":"APPLICABLE","authorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288"],"bindingAuthority":{"applicability":"Synthetic remote customer-interaction test scope","authorityClass":"BINDING","authorityId":"UKGC-LCCP-SR-3.4.3-P11-SYNTHETIC-SNAPSHOT","canonicalTextHash":"bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288","jurisdiction":"GB","parentAuthorityId":"UKGC-LCCP-SR-3.4.3","publishedAt":null,"regulator":"UKGC","retrievedAt":"2026-08-21T00:00:00.000Z","sourceClause":"SR Code Provision 3.4.3 paragraph 11","sourceTitle":"Licence Conditions and Codes of Practice","sourceType":"LCCP","sourceUrl":"https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-4-3-remote-customer-interaction","sourceVersion":"SYNTHETIC-SNAPSHOT-FOR-TEST","status":"RESOLVED","supersededBy":null,"supersedes":null,"validFrom":"2022-09-12T00:00:00.000Z","validTo":null},"controlHash":"2074e5bd06d3daefae8af57b4e1873e1e70d2ce5ec7dedace15b025977186f61","controlId":"GB-CI-06","controlOutcome":"PASSED","datasetHash":"77362999cff3da251e734cb183827cbc7304ce8e961222d867d20fdc7e2bb5c1","evidenceCoverageMinimum":1,"evidenceIds":["ER-fc63e54c04c40165","ER-2972d117c10fbcb2","ER-04ad60ebdcb5b32a","ER-6afcc6ad980f8125"],"evidenceSufficiency":"SUFFICIENT","expectedEvent":"INDIVIDUAL_MANUAL_REVIEW","findingId":"F-GB-CI-06-SYN-CUSTOMER-PASS-06-MANUAL_REVIEW_EVIDENCED","methodologyHash":"02a225a153e2e04d827b38d50d3fa0d3f2e9cb6cbc0ff3e760b109c3cd649c71","observedEvent":"review-001","packHash":"c7b4fba13fc4b499d18dac09fb31643aee126c5aeb55f5c91e0292c617d21800","policyHashes":["9b6ac41e9977c85ee5f8736a13d2a203c7baf9708de5876e5b0f15d5aff69f7f"],"publicVerdict":"PASS","r1ResultId":"R1-daac0371c4af864a","reasonCode":"MANUAL_REVIEW_EVIDENCED","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"],"sourceRecords":["actions.csv#101","outcomes.csv#301","reviews.csv#201","risk.csv#1"],"subjectId":"SYN-CUSTOMER-PASS-06","supportingAuthorities":[{"applicability":"Synthetic remote customer-interaction test scope","authorityClass":"FORMAL_GUIDANCE","authorityId":"UKGC-CI-FG-R11-SYNTHETIC-SNAPSHOT","canonicalTextHash":"3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","jurisdiction":"GB","parentAuthorityId":"UKGC-LCCP-SR-3.4.3-P11-SYNTHETIC-SNAPSHOT","publishedAt":"2022-06-20T00:00:00.000Z","regulator":"UKGC","retrievedAt":"2026-08-21T00:00:00.000Z","sourceClause":"Requirement 11","sourceTitle":"Customer interaction guidance - for remote gambling licensees","sourceType":"FORMAL_GUIDANCE","sourceUrl":"https://www.gamblingcommission.gov.uk/guidance/customer-interaction-guidance-for-remote-gambling-licensees-formal-guidance/requirement-11-customer-interaction-guidance-for-remote-gambling-licensees","sourceVersion":"SYNTHETIC-SNAPSHOT-FOR-TEST","status":"RESOLVED","supersededBy":null,"supersedes":null,"validFrom":"2022-09-12T00:00:00.000Z","validTo":null}]},{"applicability":"APPLICABLE","authorityHashes":["128c7a71211426464ab8b9786f10dde87970fd3cd5f7390052aee77fc1d2e4e9","99fecbaf3c1a81aaa2311abe1214850734f40b07f395e4a2b5cc68b073884c9a"],"bindingAuthority":{"applicability":"Synthetic remote customer-interaction test scope","authorityClass":"BINDING","authorityId":"UKGC-LCCP-SR-3.4.3-P12-SYNTHETIC-SNAPSHOT","canonicalTextHash":"99fecbaf3c1a81aaa2311abe1214850734f40b07f395e4a2b5cc68b073884c9a","jurisdiction":"GB","parentAuthorityId":"UKGC-LCCP-SR-3.4.3","publishedAt":null,"regulator":"UKGC","retrievedAt":"2026-08-21T00:00:00.000Z","sourceClause":"SR Code Provision 3.4.3 paragraph 12","sourceTitle":"Licence Conditions and Codes of Practice","sourceType":"LCCP","sourceUrl":"https://www.gamblingcommission.gov.uk/licensees-and-businesses/lccp/condition/3-4-3-remote-customer-interaction","sourceVersion":"SYNTHETIC-SNAPSHOT-FOR-TEST","status":"RESOLVED","supersededBy":null,"supersedes":null,"validFrom":"2022-09-12T00:00:00.000Z","validTo":null},"controlHash":"32219bb9dbeded3bdcc54d37fa8bb773c48a69c54bcbe4975cc4dfb9ad55a459","controlId":"GB-CI-07","controlOutcome":"UNKNOWN","datasetHash":"77362999cff3da251e734cb183827cbc7304ce8e961222d867d20fdc7e2bb5c1","evidenceCoverageMinimum":0,"evidenceIds":["ER-fc63e54c04c40165","ER-04ad60ebdcb5b32a","ER-6afcc6ad980f8125"],"evidenceSufficiency":"INSUFFICIENT","expectedEvent":"OUTCOME_EVALUATION","findingId":"F-GB-CI-07-SYN-CUSTOMER-GAP-07-OUTCOME_SOURCE_INCOMPLETE","methodologyHash":"02a225a153e2e04d827b38d50d3fa0d3f2e9cb6cbc0ff3e760b109c3cd649c71","observedEvent":null,"packHash":"c7b4fba13fc4b499d18dac09fb31643aee126c5aeb55f5c91e0292c617d21800","policyHashes":["9b6ac41e9977c85ee5f8736a13d2a203c7baf9708de5876e5b0f15d5aff69f7f"],"publicVerdict":"NOT_TESTABLE","r1ResultId":"R1-78c643af88c2f5df","reasonCode":"OUTCOME_SOURCE_INCOMPLETE","recordFingerprints":["fp-action-001","fp-review-001","fp-trigger-001"],"sourceRecords":["actions.csv#101","reviews.csv#201","risk.csv#1"],"subjectId":"SYN-CUSTOMER-GAP-07","supportingAuthorities":[{"applicability":"Synthetic remote customer-interaction test scope","authorityClass":"FORMAL_GUIDANCE","authorityId":"UKGC-CI-FG-R12-SYNTHETIC-SNAPSHOT","canonicalTextHash":"128c7a71211426464ab8b9786f10dde87970fd3cd5f7390052aee77fc1d2e4e9","jurisdiction":"GB","parentAuthorityId":"UKGC-LCCP-SR-3.4.3-P12-SYNTHETIC-SNAPSHOT","publishedAt":"2022-06-20T00:00:00.000Z","regulator":"UKGC","retrievedAt":"2026-08-21T00:00:00.000Z","sourceClause":"Requirement 12","sourceTitle":"Customer interaction guidance - for remote gambling licensees","sourceType":"FORMAL_GUIDANCE","sourceUrl":"https://www.gamblingcommission.gov.uk/guidance/customer-interaction-guidance-for-remote-gambling-licensees-formal-guidance/requirement-12-customer-interaction-guidance-for-remote-gambling-licensees","sourceVersion":"SYNTHETIC-SNAPSHOT-FOR-TEST","status":"RESOLVED","supersededBy":null,"supersedes":null,"validFrom":"2022-09-12T00:00:00.000Z","validTo":null}]}],"identity":{"assessedDomain":"Remote customer interaction / SR Code 3.4.3","assessmentPeriod":["2026-04-01T00:00:00.000Z","2026-06-30T23:59:59.999Z"],"canonicalSerializationVersion":"R2-canonical-v1","evidencePackSchemaVersion":"R2-evidence-pack-v1","generatedAt":"2026-08-22T00:00:00.000Z","jurisdiction":"GB","operatorId":"SYNTHETIC-NORTHSTAR","rendererVersion":"R2-renderer-v1","reportId":"R2-SYNTHETIC-GB-CI-001","reportSchemaVersion":"R2-report-v1","runId":"R2-SYNTHETIC-RUN-001"},"methodologyHash":"02a225a153e2e04d827b38d50d3fa0d3f2e9cb6cbc0ff3e760b109c3cd649c71","r1Results":[{"applicability":"APPLICABLE","controlId":"GB-CI-05","controlOutcome":"FAILED","evidenceSufficiency":"SUFFICIENT","provenance":{"assessmentPeriod":["2026-04-01T00:00:00.000Z","2026-06-30T23:59:59.999Z"],"authorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288"],"bindingAuthorityHash":"bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288","calculationOrTestResult":"AUTOMATED_PROTECTIVE_ACTION is absent from a governed COMPLETE source.","controlHash":"b0c75869add4b24a1b3ec6806f425013911f40592bdd94b1aafc050c2bd41336","coverage":{"blockingFields":["observed_action"],"fields":[{"field":"subject_id","total":1,"valid":1},{"field":"trigger","total":1,"valid":1},{"field":"trigger_time","total":1,"valid":1},{"field":"policy","total":1,"valid":1},{"field":"classification","total":1,"valid":1},{"field":"required_source_completeness","total":1,"valid":1},{"field":"evidence_fingerprints","total":1,"valid":1},{"field":"evidence_times","total":1,"valid":1},{"field":"upstream_chain_validity","total":1,"valid":1},{"field":"observed_action","total":1,"valid":0}],"minimum":0},"datasetHash":"77362999cff3da251e734cb183827cbc7304ce8e961222d867d20fdc7e2bb5c1","expectedEvent":"AUTOMATED_PROTECTIVE_ACTION","generatedAt":"2026-08-22T00:00:00.000Z","methodologyHash":"02a225a153e2e04d827b38d50d3fa0d3f2e9cb6cbc0ff3e760b109c3cd649c71","observedEvent":null,"operatorId":"SYNTHETIC-NORTHSTAR","operatorParameters":{"classification_rule_reference":"SYNTHETIC-RULE-STRONG-01","policy_id":"SYNTHETIC-SG-POLICY","policy_version":"1.0"},"operatorPolicyHashes":["9b6ac41e9977c85ee5f8736a13d2a203c7baf9708de5876e5b0f15d5aff69f7f"],"packHash":"c7b4fba13fc4b499d18dac09fb31643aee126c5aeb55f5c91e0292c617d21800","publicVerdict":"FAIL","reasonCode":"AUTOMATED_ACTION_ABSENT","recordFingerprints":["fp-outcome-001","fp-review-001","fp-trigger-001"],"sourceCompleteness":[{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"action-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"outcome-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"review-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"risk-engine","status":"COMPLETE"}],"sourceFiles":["outcomes.csv","reviews.csv","risk.csv"],"sourceRecords":["outcomes.csv#301","reviews.csv#201","risk.csv#1"],"supportingAuthorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2"]},"publicVerdict":"FAIL","reasonCode":"AUTOMATED_ACTION_ABSENT","subjectId":"SYN-CUSTOMER-FAIL-05"},{"applicability":"APPLICABLE","controlId":"GB-CI-05","controlOutcome":"UNKNOWN","evidenceSufficiency":"INSUFFICIENT","provenance":{"assessmentPeriod":["2026-04-01T00:00:00.000Z","2026-06-30T23:59:59.999Z"],"authorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288"],"bindingAuthorityHash":"bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288","calculationOrTestResult":"Required source action-log is not established as COMPLETE.","controlHash":"b0c75869add4b24a1b3ec6806f425013911f40592bdd94b1aafc050c2bd41336","coverage":{"blockingFields":["observed_action","required_source_completeness"],"fields":[{"field":"subject_id","total":1,"valid":1},{"field":"trigger","total":1,"valid":1},{"field":"trigger_time","total":1,"valid":1},{"field":"policy","total":1,"valid":1},{"field":"classification","total":1,"valid":1},{"field":"required_source_completeness","total":1,"valid":0},{"field":"evidence_fingerprints","total":1,"valid":1},{"field":"evidence_times","total":1,"valid":1},{"field":"upstream_chain_validity","total":1,"valid":1},{"field":"observed_action","total":1,"valid":0}],"minimum":0},"datasetHash":"77362999cff3da251e734cb183827cbc7304ce8e961222d867d20fdc7e2bb5c1","expectedEvent":"AUTOMATED_PROTECTIVE_ACTION","generatedAt":"2026-08-22T00:00:00.000Z","methodologyHash":"02a225a153e2e04d827b38d50d3fa0d3f2e9cb6cbc0ff3e760b109c3cd649c71","observedEvent":null,"operatorId":"SYNTHETIC-NORTHSTAR","operatorParameters":{"classification_rule_reference":"SYNTHETIC-RULE-STRONG-01","policy_id":"SYNTHETIC-SG-POLICY","policy_version":"1.0"},"operatorPolicyHashes":["9b6ac41e9977c85ee5f8736a13d2a203c7baf9708de5876e5b0f15d5aff69f7f"],"packHash":"c7b4fba13fc4b499d18dac09fb31643aee126c5aeb55f5c91e0292c617d21800","publicVerdict":"NOT_TESTABLE","reasonCode":"SOURCE_INCOMPLETE","recordFingerprints":["fp-outcome-001","fp-review-001","fp-trigger-001"],"sourceCompleteness":[{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":["SYNTHETIC_INCOMPLETE_SOURCE"],"sourceSystem":"action-log","status":"PARTIAL"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"outcome-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"review-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"risk-engine","status":"COMPLETE"}],"sourceFiles":["outcomes.csv","reviews.csv","risk.csv"],"sourceRecords":["outcomes.csv#301","reviews.csv#201","risk.csv#1"],"supportingAuthorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2"]},"publicVerdict":"NOT_TESTABLE","reasonCode":"SOURCE_INCOMPLETE","subjectId":"SYN-CUSTOMER-GAP-05"},{"applicability":"NOT_APPLICABLE","controlId":"GB-CI-05","controlOutcome":"UNKNOWN","evidenceSufficiency":"UNRESOLVED","provenance":{"assessmentPeriod":["2026-04-01T00:00:00.000Z","2026-06-30T23:59:59.999Z"],"authorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288"],"bindingAuthorityHash":"bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288","calculationOrTestResult":"Control excluded by the governed scope-applicability determination.","controlHash":"b0c75869add4b24a1b3ec6806f425013911f40592bdd94b1aafc050c2bd41336","coverage":{"blockingFields":["classification","evidence_fingerprints","evidence_times","observed_action","policy","required_source_completeness","subject_id","trigger","trigger_time","upstream_chain_validity"],"fields":[{"field":"subject_id","total":1,"valid":1},{"field":"trigger","total":1,"valid":1},{"field":"trigger_time","total":1,"valid":1},{"field":"policy","total":1,"valid":1},{"field":"classification","total":1,"valid":1},{"field":"required_source_completeness","total":1,"valid":1},{"field":"evidence_fingerprints","total":1,"valid":1},{"field":"evidence_times","total":1,"valid":1},{"field":"upstream_chain_validity","total":1,"valid":1},{"field":"observed_action","total":1,"valid":1}],"minimum":1},"datasetHash":"77362999cff3da251e734cb183827cbc7304ce8e961222d867d20fdc7e2bb5c1","expectedEvent":"AUTOMATED_PROTECTIVE_ACTION","generatedAt":"2026-08-22T00:00:00.000Z","methodologyHash":"02a225a153e2e04d827b38d50d3fa0d3f2e9cb6cbc0ff3e760b109c3cd649c71","observedEvent":"action-001","operatorId":"SYNTHETIC-NORTHSTAR","operatorParameters":{"classification_rule_reference":"SYNTHETIC-RULE-STRONG-01","policy_id":"SYNTHETIC-SG-POLICY","policy_version":"1.0"},"operatorPolicyHashes":["9b6ac41e9977c85ee5f8736a13d2a203c7baf9708de5876e5b0f15d5aff69f7f"],"packHash":"c7b4fba13fc4b499d18dac09fb31643aee126c5aeb55f5c91e0292c617d21800","publicVerdict":"NOT_APPLICABLE","reasonCode":"NOT_APPLICABLE","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"],"sourceCompleteness":[{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"action-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"outcome-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"review-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"risk-engine","status":"COMPLETE"}],"sourceFiles":["actions.csv","outcomes.csv","reviews.csv","risk.csv"],"sourceRecords":["actions.csv#101","outcomes.csv#301","reviews.csv#201","risk.csv#1"],"supportingAuthorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2"]},"publicVerdict":"NOT_APPLICABLE","reasonCode":"NOT_APPLICABLE","subjectId":"SYN-CUSTOMER-NA-001"},{"applicability":"APPLICABLE","controlId":"GB-CI-05","controlOutcome":"PASSED","evidenceSufficiency":"SUFFICIENT","provenance":{"assessmentPeriod":["2026-04-01T00:00:00.000Z","2026-06-30T23:59:59.999Z"],"authorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288"],"bindingAuthorityHash":"bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288","calculationOrTestResult":"AUTOMATED_PROTECTIVE_ACTION is evidenced in the governed COMPLETE source.","controlHash":"b0c75869add4b24a1b3ec6806f425013911f40592bdd94b1aafc050c2bd41336","coverage":{"blockingFields":["classification","evidence_fingerprints","evidence_times","observed_action","policy","required_source_completeness","subject_id","trigger","trigger_time","upstream_chain_validity"],"fields":[{"field":"subject_id","total":1,"valid":1},{"field":"trigger","total":1,"valid":1},{"field":"trigger_time","total":1,"valid":1},{"field":"policy","total":1,"valid":1},{"field":"classification","total":1,"valid":1},{"field":"required_source_completeness","total":1,"valid":1},{"field":"evidence_fingerprints","total":1,"valid":1},{"field":"evidence_times","total":1,"valid":1},{"field":"upstream_chain_validity","total":1,"valid":1},{"field":"observed_action","total":1,"valid":1}],"minimum":1},"datasetHash":"77362999cff3da251e734cb183827cbc7304ce8e961222d867d20fdc7e2bb5c1","expectedEvent":"AUTOMATED_PROTECTIVE_ACTION","generatedAt":"2026-08-22T00:00:00.000Z","methodologyHash":"02a225a153e2e04d827b38d50d3fa0d3f2e9cb6cbc0ff3e760b109c3cd649c71","observedEvent":"action-001","operatorId":"SYNTHETIC-NORTHSTAR","operatorParameters":{"classification_rule_reference":"SYNTHETIC-RULE-STRONG-01","policy_id":"SYNTHETIC-SG-POLICY","policy_version":"1.0"},"operatorPolicyHashes":["9b6ac41e9977c85ee5f8736a13d2a203c7baf9708de5876e5b0f15d5aff69f7f"],"packHash":"c7b4fba13fc4b499d18dac09fb31643aee126c5aeb55f5c91e0292c617d21800","publicVerdict":"PASS","reasonCode":"AUTOMATED_ACTION_EVIDENCED","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"],"sourceCompleteness":[{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"action-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"outcome-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"review-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"risk-engine","status":"COMPLETE"}],"sourceFiles":["actions.csv","outcomes.csv","reviews.csv","risk.csv"],"sourceRecords":["actions.csv#101","outcomes.csv#301","reviews.csv#201","risk.csv#1"],"supportingAuthorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2"]},"publicVerdict":"PASS","reasonCode":"AUTOMATED_ACTION_EVIDENCED","subjectId":"SYN-CUSTOMER-PASS-05"},{"applicability":"APPLICABLE","controlId":"GB-CI-06","controlOutcome":"FAILED","evidenceSufficiency":"SUFFICIENT","provenance":{"assessmentPeriod":["2026-04-01T00:00:00.000Z","2026-06-30T23:59:59.999Z"],"authorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288"],"bindingAuthorityHash":"bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288","calculationOrTestResult":"INDIVIDUAL_MANUAL_REVIEW is absent from a governed COMPLETE source.","controlHash":"2074e5bd06d3daefae8af57b4e1873e1e70d2ce5ec7dedace15b025977186f61","coverage":{"blockingFields":["observed_review"],"fields":[{"field":"subject_id","total":1,"valid":1},{"field":"trigger","total":1,"valid":1},{"field":"trigger_time","total":1,"valid":1},{"field":"policy","total":1,"valid":1},{"field":"classification","total":1,"valid":1},{"field":"required_source_completeness","total":1,"valid":1},{"field":"evidence_fingerprints","total":1,"valid":1},{"field":"evidence_times","total":1,"valid":1},{"field":"upstream_chain_validity","total":1,"valid":1},{"field":"observed_review","total":1,"valid":0}],"minimum":0},"datasetHash":"77362999cff3da251e734cb183827cbc7304ce8e961222d867d20fdc7e2bb5c1","expectedEvent":"INDIVIDUAL_MANUAL_REVIEW","generatedAt":"2026-08-22T00:00:00.000Z","methodologyHash":"02a225a153e2e04d827b38d50d3fa0d3f2e9cb6cbc0ff3e760b109c3cd649c71","observedEvent":null,"operatorId":"SYNTHETIC-NORTHSTAR","operatorParameters":{"classification_rule_reference":"SYNTHETIC-RULE-STRONG-01","policy_id":"SYNTHETIC-SG-POLICY","policy_version":"1.0"},"operatorPolicyHashes":["9b6ac41e9977c85ee5f8736a13d2a203c7baf9708de5876e5b0f15d5aff69f7f"],"packHash":"c7b4fba13fc4b499d18dac09fb31643aee126c5aeb55f5c91e0292c617d21800","publicVerdict":"FAIL","reasonCode":"MANUAL_REVIEW_ABSENT","recordFingerprints":["fp-action-001","fp-outcome-001","fp-trigger-001"],"sourceCompleteness":[{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"action-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"outcome-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"review-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"risk-engine","status":"COMPLETE"}],"sourceFiles":["actions.csv","outcomes.csv","risk.csv"],"sourceRecords":["actions.csv#101","outcomes.csv#301","risk.csv#1"],"supportingAuthorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2"]},"publicVerdict":"FAIL","reasonCode":"MANUAL_REVIEW_ABSENT","subjectId":"SYN-CUSTOMER-FAIL-06"},{"applicability":"APPLICABLE","controlId":"GB-CI-06","controlOutcome":"PASSED","evidenceSufficiency":"SUFFICIENT","provenance":{"assessmentPeriod":["2026-04-01T00:00:00.000Z","2026-06-30T23:59:59.999Z"],"authorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2","bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288"],"bindingAuthorityHash":"bbc6926be499f44266314118139cdce525931ee8b177849a4e2cfb202f847288","calculationOrTestResult":"INDIVIDUAL_MANUAL_REVIEW is evidenced in the governed COMPLETE source.","controlHash":"2074e5bd06d3daefae8af57b4e1873e1e70d2ce5ec7dedace15b025977186f61","coverage":{"blockingFields":["classification","evidence_fingerprints","evidence_times","observed_review","policy","required_source_completeness","subject_id","trigger","trigger_time","upstream_chain_validity"],"fields":[{"field":"subject_id","total":1,"valid":1},{"field":"trigger","total":1,"valid":1},{"field":"trigger_time","total":1,"valid":1},{"field":"policy","total":1,"valid":1},{"field":"classification","total":1,"valid":1},{"field":"required_source_completeness","total":1,"valid":1},{"field":"evidence_fingerprints","total":1,"valid":1},{"field":"evidence_times","total":1,"valid":1},{"field":"upstream_chain_validity","total":1,"valid":1},{"field":"observed_review","total":1,"valid":1}],"minimum":1},"datasetHash":"77362999cff3da251e734cb183827cbc7304ce8e961222d867d20fdc7e2bb5c1","expectedEvent":"INDIVIDUAL_MANUAL_REVIEW","generatedAt":"2026-08-22T00:00:00.000Z","methodologyHash":"02a225a153e2e04d827b38d50d3fa0d3f2e9cb6cbc0ff3e760b109c3cd649c71","observedEvent":"review-001","operatorId":"SYNTHETIC-NORTHSTAR","operatorParameters":{"classification_rule_reference":"SYNTHETIC-RULE-STRONG-01","policy_id":"SYNTHETIC-SG-POLICY","policy_version":"1.0"},"operatorPolicyHashes":["9b6ac41e9977c85ee5f8736a13d2a203c7baf9708de5876e5b0f15d5aff69f7f"],"packHash":"c7b4fba13fc4b499d18dac09fb31643aee126c5aeb55f5c91e0292c617d21800","publicVerdict":"PASS","reasonCode":"MANUAL_REVIEW_EVIDENCED","recordFingerprints":["fp-action-001","fp-outcome-001","fp-review-001","fp-trigger-001"],"sourceCompleteness":[{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"action-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"outcome-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"review-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"risk-engine","status":"COMPLETE"}],"sourceFiles":["actions.csv","outcomes.csv","reviews.csv","risk.csv"],"sourceRecords":["actions.csv#101","outcomes.csv#301","reviews.csv#201","risk.csv#1"],"supportingAuthorityHashes":["3c2f9478ecc4ddad13adeb1c75de7b0889ab7b772432be98392c121756990bb2"]},"publicVerdict":"PASS","reasonCode":"MANUAL_REVIEW_EVIDENCED","subjectId":"SYN-CUSTOMER-PASS-06"},{"applicability":"APPLICABLE","controlId":"GB-CI-07","controlOutcome":"UNKNOWN","evidenceSufficiency":"INSUFFICIENT","provenance":{"assessmentPeriod":["2026-04-01T00:00:00.000Z","2026-06-30T23:59:59.999Z"],"authorityHashes":["128c7a71211426464ab8b9786f10dde87970fd3cd5f7390052aee77fc1d2e4e9","99fecbaf3c1a81aaa2311abe1214850734f40b07f395e4a2b5cc68b073884c9a"],"bindingAuthorityHash":"99fecbaf3c1a81aaa2311abe1214850734f40b07f395e4a2b5cc68b073884c9a","calculationOrTestResult":"Required source outcome-log is not established as COMPLETE.","controlHash":"32219bb9dbeded3bdcc54d37fa8bb773c48a69c54bcbe4975cc4dfb9ad55a459","coverage":{"blockingFields":["outcome_record","required_source_completeness"],"fields":[{"field":"subject_id","total":1,"valid":1},{"field":"trigger","total":1,"valid":1},{"field":"trigger_time","total":1,"valid":1},{"field":"policy","total":1,"valid":1},{"field":"classification","total":1,"valid":1},{"field":"required_source_completeness","total":1,"valid":0},{"field":"evidence_fingerprints","total":1,"valid":1},{"field":"evidence_times","total":1,"valid":1},{"field":"upstream_chain_validity","total":1,"valid":1},{"field":"outcome_record","total":1,"valid":0}],"minimum":0},"datasetHash":"77362999cff3da251e734cb183827cbc7304ce8e961222d867d20fdc7e2bb5c1","expectedEvent":"OUTCOME_EVALUATION","generatedAt":"2026-08-22T00:00:00.000Z","methodologyHash":"02a225a153e2e04d827b38d50d3fa0d3f2e9cb6cbc0ff3e760b109c3cd649c71","observedEvent":null,"operatorId":"SYNTHETIC-NORTHSTAR","operatorParameters":{"classification_rule_reference":"SYNTHETIC-RULE-STRONG-01","policy_id":"SYNTHETIC-SG-POLICY","policy_version":"1.0"},"operatorPolicyHashes":["9b6ac41e9977c85ee5f8736a13d2a203c7baf9708de5876e5b0f15d5aff69f7f"],"packHash":"c7b4fba13fc4b499d18dac09fb31643aee126c5aeb55f5c91e0292c617d21800","publicVerdict":"NOT_TESTABLE","reasonCode":"OUTCOME_SOURCE_INCOMPLETE","recordFingerprints":["fp-action-001","fp-review-001","fp-trigger-001"],"sourceCompleteness":[{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"action-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":["SYNTHETIC_INCOMPLETE_SOURCE"],"sourceSystem":"outcome-log","status":"PARTIAL"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"review-log","status":"COMPLETE"},{"assessedFrom":"2026-04-01T00:00:00.000Z","assessedTo":"2026-06-30T23:59:59.999Z","reasonCodes":[],"sourceSystem":"risk-engine","status":"COMPLETE"}],"sourceFiles":["actions.csv","reviews.csv","risk.csv"],"sourceRecords":["actions.csv#101","reviews.csv#201","risk.csv#1"],"supportingAuthorityHashes":["128c7a71211426464ab8b9786f10dde87970fd3cd5f7390052aee77fc1d2e4e9"]},"publicVerdict":"NOT_TESTABLE","reasonCode":"OUTCOME_SOURCE_INCOMPLETE","subjectId":"SYN-CUSTOMER-GAP-07"}],"reportHash":"6ab62955e82cc40b02b84021cc1385c5c3ee7d8f8bad3ce56b9b3bd74baa68a0","runInputHash":"fd14b71fd53630f2d1e5edd38e7d68c1b7ea0d91856b1fda442185fe9fa56a20"}
