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gatePublicSubsidies — Public Subsidy Integrity Gate
// IMMO.QUICK · GATEPUBLICSUBSIDIES · GATE 25 · § 264 STGB · EU 2021/241 RRF · EIDAS 2.0

Double funding detected, disbursement stopped.

gatePublicSubsidies forensically seals that a subsidy disbursement passes four clusters, EUDI wallet & eligibility, subsidy fraud, milestone/DNSH/ESG, and fraud prevention & conflict of interest, before the money moves. Support for authorities and funding bodies, never a replacement for a regulator's own recognition as evidence.

In one sentence: gatePublicSubsidies makes subsidy disbursement dependent on cryptographic milestones and verified identity, and deterministically blocks on double funding.
✓ RELEVANT IF...
  • You disburse state subsidies or EU funds (NextGenerationEU/RRF)
  • You need to rule out double funding and missing milestone evidence before disbursement
✕ NOT RELEVANT IF...
  • You expect the EU Commission or a state authority to automatically recognise the result as evidence
  • No state subsidy or EU funding programme is involved
// The problem

Releasing funds without rigorous checks is a criminal offence.

The allocation of state subsidies and EU funds is highly error-prone and permeated by fraud. gatePublicSubsidies makes disbursement dependent on cryptographic milestones, the money is deterministically blocked if identities are not verified via the EUDI wallet or ESG evidence is missing.

The official is structurally exonerated
§264 StGB (subsidy fraud) targets the releasing official personally. Because the T=0 disbursement lock physically prevents the triggering action, the official is structurally exonerated, EU repayment claims are avoided, and NextGenerationEU billions are deterministically protected.
// Architecture

Four clusters, checked sequentially.

Every cluster is dispositive (material_block_mode: true), a hit blocks bindingly, not merely for documentation. That is the default at this systemic bottleneck.

CLUSTER 1
EUDI Wallet & Eligibility
Checks the verified wallet assertion under eIDAS 2.0, the level of assurance (at least SUBSTANTIAL), and the applicant's programme eligibility.
eudi_wallet_verified · loa_level · program_eligible
CLUSTER 2
Subsidy Fraud
Checks the completeness of subsidy-relevant facts under §264 StGB and §44 BHO, detects double funding and false statements.
facts_complete · double_funding_detected · false_statement_flag
CLUSTER 3
Milestone / DNSH / ESG
Checks the milestone attestation hash (64-hex), target achievement (100%), DNSH compliance, and the ESG evidence hash under the RRF Regulation.
milestone_attestation_hash · target_achievement_pct · dnsh_compliant
CLUSTER 4
Fraud Prevention & Conflict of Interest
Checks the ARACHNE risk score (threshold 7.0), conflicts of interest, and any pending OLAF proceeding under the PIF Directive and the EU Financial Regulation.
arachne_risk_score · conflict_of_interest_flag · olaf_proceeding_open
Fatal test case: double funding detected
A €75m subsidy with detected double funding triggers BLOCK_SUB2_DOPPELANTRAG_DETECTED. The T=0 disbursement lock blocks the subsidy before the money moves.
// Test results

Two tested scenarios.

All values on this page are fictional test data and serve only to illustrate the gate logic.

Scenario C1C2C3C4 Verdict Latency
BMWK €25m RRF, EUDI substantial, milestone 100% met, ARACHNE 3.4PASSPASSPASSPASSPUBLIC_SUBSIDIES_SEALED663ms
BUND €75m, double funding detectedPASSFAILnot evaluatednot evaluatedBLOCK_SUB2_DOPPELANTRAG_DETECTED565ms
Cryptographic chain continuation
Every test produces a deterministic receipt_id (VAR-SUBS-{TENANT}-{SEQ}), an input_snapshot_hash, an HMAC-SHA256 signature, and a merkle_link to the previous receipt. Persistence occurs in the PublicSubsidyReceipt entity with a 10-year retention period.
// Clarification

What gatePublicSubsidies is not.

  • Not automatic recognition by the EU Commission or a state authority. The gate delivers a cryptographic proof, not a regulatory funding commitment.
  • Not an independent grant-management system. The gate seals the disbursement check, it does not replace an existing funding-programme portal.

For authorities and funding bodies that want to make subsidy disbursements provable.

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