Audit Trail
Reduce workload associated with being AML compliant and audit ready and demonstrate AML compliance with our Audit Trail.
Review any actions taken, instantly.
Report
View all interactions that occurred and the ability to generate a Performed Actions report.
Accountability
See who performed a certain action, when, & why, for complete transparency and accountability.
Decreased Workload
Reduce workload associated with AML compliance management.
Single Customer View.
Holistic
Retrospectively go back and check when a document was accepted
Oversight
Quickly answer any queries about actions taken for enhanced AML compliance tracking and monitoring.
Inspection Ready
Confidence and assurance if inspected or audited.
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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