GateProof — evidence packs and reports

What it does

For any screening that opened a case, GateProof produces a dated, human-readable PDF: decision, subject, the coverage matrix (what was and was not checked), every signal, the append-only timeline including four-eyes closure and any MLRO override, and the signed receipt with its hashes and verification instructions. A machine-readable JSON pack with the raw receipt is available from the console.

The monthly compliance report covers one calendar month of your tenant: screenings by decision, trigger, network, assurance tier and policy version; what the sources found; cases opened and closed and how they ended; every MLRO override with both names and the reason; SLA breaches and median time to close; wallets, reconciliation outcomes, shadow agreement, list snapshot freshness and console activity.

The receipt verifier at /tools/receipt-verifier lets an auditor check any receipt's signature in their browser, without an account and without uploading anything.

Why a broker needs it

Regulators and banks ask "show me why you accepted this deposit" and "show me your month". The answer should be a download, not a week of reconstruction from logs and e-mails — and it should be checkable by the person asking without trusting you or us.

How it works

GET /api/v1/screenings/{id}/evidence.pdf for a case; GET /api/v1/reports/monthly?month=YYYY-MM&format=json|pdf for the month. Both are generated from stored records only — nothing is recomputed at download time — so what you export is what was recorded. The console offers the same downloads per case and per month.

Try it without an account: Decision Receipt verifier (in-browser, no account).

What it does not do

An evidence pack documents a decision; it does not make one. Nothing in it is re-screened or re-scored at export time, and it contains only what your tenant recorded — a document the customer never sent is not in it. The report counts decisions; it does not draw conclusions about your programme.

API

GET /api/v1/screenings/{id}/evidence.pdf          → dated PDF for one case
GET /api/v1/reports/monthly?month=2026-08&format=pdf → one month, board-ready
GET /api/v1/reports/monthly?month=2026-08&format=json → the same figures for your own reporting

Full reference: /docs#evidence · OpenAPI 3.1

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