Compliance
Audit-ready evidence in one click.
Generate SOC 2 evidence packages, banking partner reports, and full decision exports for any reporting period. Each report is cryptographically hashed for tamper-evidence and saved to your audit trail.
Verifications
Cases opened
Resolved
Access events
Generate report
SOC 2 Evidence Package
PDF formatted for SOC 2 auditors. Maps fraud decisions to Trust Services Criteria CC6.6, CC7.2, CC7.3, and PI1.4. Includes sample case selection for auditor review and cryptographic hash for tamper-evidence.
Banking Partner Report
Monthly fraud metrics formatted for your banking partner's compliance team. Generates a Synapse-format report by default; if you're with a different BaaS provider, email support and we'll generate to spec.
All Decisions Export
CSV export of every case decision in the period, including reason codes, resolution actions, and resolving analyst. Auditors use this to select samples for detailed review.
Financial Verifications Export
CSV of every Financial Reality verification — bank-account-based fraud check — with score, verdict, and full reason codes. The primary fraud detection evidence; auditors sample from this to verify scoring reproducibility.
Audit Log
Full hash-chained audit log of every verification, case resolution, and configuration change. Each entry cryptographically linked to the previous, mathematically tamper-evident. Suitable for use as evidence under FRE 803(6) Business Records Exception.
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Invite an auditor
Issue a read-only access token for external auditors. They get their own portal with all the evidence they need — no need to forward exports manually.
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Beyond SOC 2 — your evidence has legal value
Delegate's audit logs are designed to satisfy not just SOC 2 auditors but multiple regulatory and legal frameworks. Same data, multiple defensive uses.
SOC 2 Type II
Trust Services Criteria
CC6.6, CC7.2, CC7.3, PI1.4 mapped on every export. SHA-256 hashed for tamper evidence.
BSA / FinCEN
5-year retention
Records preserved per 31 CFR 1010 retention rules. Banking partners can request audit access.
FCRA
Adverse action defense
Reason codes + signal data + decision rationale documented for every block. Required if a denied user disputes.
Court Evidence
FRE 803(6) Business Records
Hash-chained logs satisfy authenticity and integrity tests. Methodology document referenceable for expert testimony.
Regulator exams
CFPB, state, banking
When examined, your full decision history is exportable on demand with cryptographic provenance.
Methodology
Public reference
View Delegate's reliability statement — share with your auditor or counsel.
Generated reports
No reports generated yet
Once you generate a report, it appears here with its cryptographic hash for audit verification.