The Evidence Vault holds proof that a control ran. This vault holds the source material the engine learns the firm from — 28 requirements, each naming the profile fact that produced the ask and the clause behind it, each parsed into the extractions that populate the entity profile and unlock obligations. Orange marks a requirement with nothing supplied against it.
Computed QSB parameters: approx. 6.76 million NSE active clients derived from a 14.79% share of NSE's 4.57 crore active base
Amendment: Para 46 as amended on 3 Jul 2026 (CUSPA pledge-based mechanism) — caught by the watchtower, mapped by RUN-047
Segment detected: algo-trading
Part IV item 61 — AI/ML applications offered to clients in the securities market
Part IX item 82 — outsourcing by intermediaries
Part X — consolidated reporting binds every registered stock broker
The registration scan walks every SEBI intermediary category and records the ones that produced no ask. An unrecorded non-ask is indistinguishable from an oversight, so each one is filed with the profile fact that made it unnecessary and is re-evaluated on every profile change. An inspector can audit the non-asks on the same basis as the asks.
No SEBI Portfolio Manager registration was found in the entity profile. The registrations on file are stock broker, depository participant and research analyst, none of which carries the portfolio-management reporting obligation. The requirement is re-evaluated on every profile change — add a Portfolio Manager registration and this ask is raised automatically.
The onboarded legal entity holds no AMC or mutual fund registration. The group's asset-management business sits in a separate legal entity that is outside the scope of this registration and this register. The watchtower reached the same conclusion independently when it ruled CATCH-004, an AMC-addressed circular, not-applicable.
Read out of 20 supplied documents, each with a page or section locator so the reading can be checked against the source.
Readings below the threshold are shown as extracted and flagged for review. The engine will not claim a control it could not read cleanly.
Session ONB-001 closed 2026-07-10 with 43 obligations mapped across 9 applicable Parts.
The engine asks for what its rules say it should ask for, and that set will be incomplete: a board minute that changes a control, an exchange letter that resets a deadline, a policy no clause named — the firm knows things the matrix does not. A volunteered document runs the same path as a requested one: fields extracted with confidence and locator, the entity profile updated only where the reading holds, and any obligation the document implies raised as a proposal into the human gate rather than written straight into the register. No document reaches the register without passing that gate.
Nothing volunteered yet — every document in this vault arrived against an ask.
Angel One Limited is a real, listed, SEBI-registered stock broker, and this is an illustrative onboarding of a public entity using public filings. The only extracted values that are real are the identity and financial fields on DOC-015 — ISIN, listing, net worth, revenue, profit, client base and market share, reconciled from XBRL filings and the published June 2026 business update. Every other document record on this page — file names, page counts, audit periods, validity windows, upload trail and operational extractions — is simulated, and none of it is an assertion about the firm's actual documents or actual compliance. The named uploaders are the sandbox compliance team.