Industries
The common shape is an obligation to evidence something to a party who cannot be shown the underlying data.
01
Prove customer liabilities are covered without publishing the book, and prove every customer was screened — not merely that a screening system exists.
Solvency · Completeness02
Reserve backing on a recurring basis rather than a monthly attestation window, with the liability side attested alongside the asset side.
Solvency03
AML and sanctions completeness, where recent enforcement has turned on coverage gaps rather than on the absence of a system.
Completeness04
Market abuse surveillance across every order — placed, modified, cancelled or rejected, on and off platform — as MiCA now requires.
Completeness05
Client money resource against requirement, provable at reconciliation frequency instead of waiting for the annual auditor's report.
Solvency06
Pay gap reporting under Directive (EU) 2023/970 without exposing individual salaries, and with groups too small to anonymise refused rather than published.
GapOne day. One proof. You decide what comes next.
