Sandbox environment — realistic simulated data · everything is explorable, nothing is actionable
sim-today 2026-07-12
Inspection session · Angel One Limited

Inspection Session

Read-only session

A read-only inspection session over the live obligation register of one SEBI-registered stock broker. The clause citations, evidence hashes and audit chain are the record; the surrounding prose is navigation only. Nothing on this side of the session can approve, edit or upload.

Entity under inspectionsim-today 2026-07-12
IntermediaryAngel One Limited — SEBI-registered stock broker
SEBI reg noINZ000161534
ExchangesNSE · BSE
QSB statusQualified stock broker
Active clients67,60,000
Registered officeMumbai
Compliance officerPriya Nair
Session scopeRead-only — broker-side controls (approvals, task edits, evidence upload) are not rendered in this session
Declared posture — computed from the registerfull register →
43Obligations in scope33 from Master Circular · 10 from Jul 3 CUSPA amendment
25Met with bound evidence58% of register · 29 entries carry evidence
8Open gaps — declaredall from the Jul 3 amendment · carried on the register as open
37Human-approved mappings6 pending compliance-officer review · 4 at risk
Traceability — 4 verification stops

Each stop walks a stated position back to the record behind it: claim → clause → evidence → history. The stops can be taken in order, or opened individually.

01 · Obligation registeropen →
Every obligation against the clause it cites

Each of the 43 register entries carries a verbatim clause excerpt with character offsets into the circular text. Open any row, open the cited paragraph, and confirm the obligation says what the regulation says — no paraphrase stands between them.


43 entries · clause-grounded · 33 base + 10 CUSPA delta
02 · Evidence vaultopen →
The artifacts that satisfy each obligation

24 artifacts — documents, data-checks and live scans — each stamped with its connector of origin, capture time and content hash, and bound to the obligations it evidences. Where evidence is absent, the register shows a gap rather than a claim.


24 artifacts · hashed · connector provenance on every item
03 · Audit trailopen →
The complete event history, hash-chained

56 hash-chained events from first ingest (Jun 2025) to sim-today: every obligation created, evidence bound, mapping approved and amendment applied, with agent or human attribution. Run the chain verification yourself — a single altered event breaks the chain.


56 events · GENESIS-anchored · agent + human actors attributed
04 · MCP interfaceopen →
Programmatic queries over the same record

A read-only, inspector-scoped MCP endpoint exposes 7 query tools over the identical record this session renders — obligations, mappings, evidence, amendments, gaps. Your own tooling gets byte-for-byte the answers you see here.


7 tools · read-only scope · same record, machine-readable
Cross-entity view — full deployment
12 intermediaries on one shared obligation ontology

This session covers one broker. In full deployment, every participating intermediary — brokers, investment advisers, AMCs, RTAs, depository participants — publishes its register to the same open obligation schema. Because each register cites the same clauses in the same structure, the answers returned by the cohort are directly comparable, and an inspection is a single query across the cohort rather than a reconciliation of twelve separate spreadsheets.

stock-broker × 4investment-adviser × 3amc × 2rta × 2depository-participant × 1
Sandbox note — cross-entity view simulated; this session renders one tenant