Regulator-ready evidence
Evidence reports and snapshots
Generate point-in-time assessment packs containing the customer profile, factor calculation, evidence index, approvals, overrides and audit history.
124
Locked snapshots
100%
Decision traceability
7y
Example retention policy
Generate evidence pack
Snapshot contents
- Customer and relationship profile
- Inherent and residual score reconstruction
- Ownership and control summary
- EDD and screening evidence index
- Approval chain and override rationale
- Complete relevant audit events
Point-in-time preview
Aurelius Family Settlement
CRA-2026-0417 · Generated 05 Aug 2026
High · 78
Customer type
Trust
Jurisdiction
Jersey
Status
Pending MLRO
Policy version
v2026.2
Decision reconstruction
Residual 78
Inherent score
86
Mitigation credit
−8
Residual score
78
Audit evidence included
Assessment submitted
Elena Moreau · 30 Jul 2026
Submitted for Senior Compliance and MLRO approval.
Residual risk recalculated
Risk Engine · 30 Jul 2026
Score changed from 73 to 78 after PEP relationship classification.
PEP screening updated
World-Check Connector · 30 Jul 2026
Foreign PEP relationship confirmed; no sanctions match.
Source of wealth evidence added
Elena Moreau · 30 Jul 2026
Audited disposal agreement and tax confirmation attached.