Evidence export
Regulator-facing exports with Merkle-anchored cryptographic proof. · OP-APOLLO
Reproduce the state of a single control on a specific date with Merkle-anchored evidence proof. Answers regulator question “what was control X doing on date Y?” without analyst archaeology.
How regulators use these
| Export | Use case | Citation |
|---|---|---|
| Time-machine replay | MLRO defence to NCA Further Information Order. Internal auditor sample checks. Disclosure under R v. [operator]. | POCA s.330; LCCP 1.1.2 |
| Section-17 pack | UKGC Section 17 information request, s.166 skilled-person review, MGA Art 41 audit, Spelinspektionen tillsyn. | Gambling Act 2005 s.17, s.166; MGA Act Art 41; Spellag 2018:1138 |
| RG Evidence Vault | Player-protection audit (single player or cohort). Complaint substantiation to IBAS / ombudsman. | LCCP SR 3.4 / 3.5; MGA PPD Part II; SGA 2018:1138 §14 |
Each export carries the Merkle chain-head hash captured at the requested as-of date. A regulator (or a defence solicitor) can re-compute the tree against the operator's anchored S3 record and prove the bundle was not fabricated after the fact.