A Control Nobody Can EvidenceIs a Control You Do Not Have.
The policy says the control exists. The examiner asks who owns it, when it was last tested, and where the evidence lives. The card goes quiet.
Fig. 01 · A Control Card, as the Examiner Reads It
Daily Sanctions Screening Review
Controls in One Place, Proof in Another
The registry lists the control, but the evidence it operates lives somewhere else entirely.
No Line to the Obligation
A control that is not mapped to the rule it satisfies cannot be defended in an examination.
Test History That Walks Away
When the owner leaves or the spreadsheet is lost, so is the record that the control was tested.
A Control That Carries Its Own Proof.
Open any control and the evidence that it operates is right there: test results, sign-offs, and the obligation it satisfies. The registry stops being a list and becomes a record an examiner can follow.
Preventive and Detective
Every control typed, owned, and scheduled.
Evidence Attached
Test results and screenshots on the control itself.
Mapped to Obligations
Each control linked to the rules it satisfies.
Audit Narrative
The how-it-operates story, written where the auditor looks.
Shown · CTRL-114 · Daily Sanctions Screening Review
From Control to Evidence.
See the Registry
Every control with an owner on the record. No orphans.
Every control with its type, owner, department, frequency, and last test result.
Open the Control
The audit narrative is already written when the auditor asks.
The description, the audit narrative, and the attributes that define how it operates.
Attach Evidence
A control without evidence is an opinion.
Link test results and screenshots that prove the control runs.
See It Linked
The card is never blank again.
The control with its attached evidence, ready to surface in the chain.
A Registry That Defends Itself.
A Registry That Defends Itself
Each control carries its own proof.
Clear Ownership
Who runs it, how often, and when it was last tested.
The Chain Completed
Controls close the link from regulation to evidence.
In production with a BSP-supervised digital bank in the Philippines. Live across BSP and MAS.
Exhibit · Owner, Tests, and Evidence · One Control Record
The Business Case.
Every Control
Linked to the obligations it satisfies
On Demand
Test history and proof ready for the auditor
Priced against the control-walkthrough preparation it removes.
What Kinds of Control Are Supported?
Preventive and detective controls, each with an owner, a frequency, a test history, and attached evidence.
Can We Attach Proof?
Yes. Test results and screenshots attach to the control and surface in the evidence chain.
Are Controls Mapped to Obligations?
Each control links to the obligations it satisfies, so the line from rule to control is explicit.
See Your Controls, Evidenced.
Book a demo and see a control linked from obligation to proof.