What would you like
to verify?
For GB compliance teams: check your customer-interaction records against SR Code 3.4.3 and get a report backed by the source evidence.
Files selected here stay on your device. Upload happens in your workspace.
AI assistance and expanded file processing are in development.
A clear scope.
Evidence you can check.
Start with GB remote customer interaction under SR Code 3.4.3. Confirm the scope and required records before an assessment begins.
Explore GB coverageRemote licensees · Customer interaction · SR Code 3.4.3
Automated action
Evidence of a required protective action after a trigger within the confirmed assessment scope.
Individual review
Records of the manual review associated with the interaction.
Outcome evaluation
Evidence that the outcome of the interaction was evaluated.
Coverage is limited to the defined controls and evidence scope. Other jurisdictions are in development.
A readable report.
A traceable record.
See what passed, what failed and what could not be tested. Keep the evidence behind each finding.
Regulatory Assurance Report
A summary, control outcomes and findings.
Download the browser report or print to PDF.
Evidence Pack
Download a JSON record linking findings to their source references and result IDs.
Ask follow-up questions about your findings.
AI assistance is in development.
Assessment summary
SR Code 3.4.3 · 7 results
Automated action absent
A required protective action was not evidenced after the assessed trigger occurred.
View finding identity
F-GB-CI-05-SYN-CUSTOMER-FAIL-05
Run: R2-SYNTHETIC-RUN-001
Every result has a trail.
Versioned, rule-based tests determine control outcomes. AI does not.
Required action missing
FAILRequired action not found
NOT TESTABLEMissing evidence never becomes a stronger conclusion.Required-action example, with trigger and assessment scope confirmed.
Follow the evidence
See how a finding connects to its requirement, test and supporting records.
Evidence & AuditWork in a controlled workspace
Authenticated access, role-based permissions and a defined evidence boundary.
Security & data handlingPublic-data validation: 138,928 transactions returned a compatibility report with 0 findings — payment records alone could not prove customer interaction.
See validationBefore you begin.
Understand the scope.
Then start in your workspace.
What evidence do I need?
Operational records for the selected period: triggers, protective actions, manual reviews and outcome evaluations. The workspace currently accepts CSV/TSV. Required fields and scope must be confirmed before the run. Expanded file processing is in development.
What does GB coverage include?
The defined GB remote customer-interaction controls associated with SR Code 3.4.3: automated action, individual review and outcome evaluation. It does not cover every LCCP requirement. Other jurisdiction packs are in development.
Is this a UKGC certification?
No. LedgerProof provides assessment results and supporting evidence. It does not grant UKGC approval or certify an operator's overall compliance. The licensee remains responsible for compliance.
Does AI decide the result?
No. Versioned, rule-based tests determine control outcomes. Planned AI assistance will help explain the product and explore findings; it will not decide regulatory PASS or FAIL.
What happens if evidence is incomplete?
A control that cannot be tested on the available evidence is marked NOT TESTABLE. Missing evidence does not become a stronger PASS or FAIL conclusion.
What can I download?
A browser report containing outcomes and findings, plus a JSON Evidence Pack. The report can be printed to PDF. AI follow-up questions are in development; report downloads are separate from that future feature.
Where are files processed?
Files selected on the public homepage stay on your device. Evidence intake and assessment take place in the authenticated workspace. See Security for the evidence boundary and confirmed data-handling information.
How do I start, and what does it cost?
Create a workspace, add your operational records, confirm scope and column mapping, then run the assessment and review the result. This is a self-service workflow.
Report and Pro subscription options are being planned. Pro may include email alerts about regulatory changes and reporting requirements. Pricing and availability will be published when the plans are ready.
Your evidence. Your assessment.
Add your records. Confirm the scope. Review the result.