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.
See who performed a certain action, when, & why, for complete transparency and accountability.
Download your actions log into a PDF to easily share if required.
Retrospectively go back and check when a document was accepted. Quickly answer any queries about actions taken for enhanced AML compliance tracking and monitoring.
With a few clicks, access reports to demonstrate any actions taken. Complete confidence with improved risk assessment and reduced operational risk.
Reduce time spent reviewing previous decisions or actions.
Delivers peace of mind and transparency that allows employees to perform decisions with greater confidence.