Compliance & audit

Trust by design — at every step of the dossier.

Compliance & audit

Compliance and auditability built into every step.

KYC & identity

Verify clients and capture required identity information.

Document evidence

Every upload, review, rejection and approval is logged.

Risk review

Compliance reviews UBO, PEP, sanctions and source of funds.

Signing evidence

Signing events and certificates are stored and verifiable.

Retention rules

Closed cases follow configurable retention policies.

Audit trail

Every important action is traceable with user and timestamp.

See compliance workflow

Audit log

Every sensitive action is logged

Login & logout
Document upload
Document preview / print / download
Approval / rejection
Status change
KYC decision
Signature event
Archive action
Admin setting change