Audit Trail
Remaining AML compliant and audit ready can be challenging, especially when you consider the workload associated with AML compliance management. Reduce this issue and demonstrate AML compliance with our Audit Trail.
How our Audit Trail works for you
Review any actions taken, instantly.
See who performed a certain action, when, & why, for complete transparency and accountability.
Confidence and assurance if inspected or audited.
Download your actions log into a PDF to easily share if required.
Single Customer View.
Retrospectively go back and check when a document was accepted. Quickly answer any queries about actions taken for enhanced AML compliance tracking and monitoring.
Using the Audit Trail reduces workload and enhances confidence.
With a few clicks, access reports to demonstrate any actions taken. Complete confidence with improved risk assessment and reduced operational risk.
Audit or Inspection ready
Save time
Reduce time spent reviewing previous decisions or actions.
Process Transparency
Delivers peace of mind and transparency that allows employees to perform decisions with greater confidence.
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