Audit Trail

Every decision. Every action. Examiner-ready.

An immutable, append-only log of every screening, alert, case action, and SAR filing. Timestamped, attributed, and queryable. Your examiner will love you for this.

Coverage

Everything that touches compliance is logged

Screening events

Entity screened, wallet screened, result returned, disposition set. Every check is recorded with the full provider response.

Alert lifecycle

Alert created, assigned, reviewed, escalated, resolved. Track who did what and when for every alert.

Case actions

Case opened, evidence added, notes written, status changed, closed. The complete investigation timeline.

SAR filings

SAR drafted, reviewed, edited, submitted. Maintain a complete record of your filing history.

Configuration changes

Rule created, threshold updated, team member added, API key rotated. System changes are logged too.

API access

Every API call is logged with the key used, endpoint hit, and response code. Know exactly how your integration behaves.

Built for regulators

The audit trail isn't an afterthought. It's a core part of the platform, designed from the ground up to satisfy examiner requirements.

Append-only

Entries can never be modified or deleted. What happened, happened.

Attributed

Every action records who did it — user, API key, or system process.

Timestamped

UTC timestamps on every entry. No ambiguity about when things occurred.

Queryable

Filter by actor, action type, resource, date range. Find what you need fast.

Exportable

Export your audit log as CSV or JSON for external review or archival.

Recent audit entries

14:32:01 entity.screened OFAC clear, PEP clear

14:32:45 alert.created Structuring rule fired

14:35:12 alert.assigned Assigned to compliance

14:41:08 case.opened CASE-0042 from alert

15:02:33 evidence_added 3 transactions linked

15:15:47 sar.generated Draft from CASE-0042

Want to learn more about audit trail design?

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