Compliance & Audit Management

AML/KYC compliance, regulatory tracking, and audit trails

KYC Verified

2,847

98.2% verification rate

Pending Reviews

Average wait: 2.3 days

Audit Logs

8,524

This month

Regulatory Status

Compliant

All requirements met

Immutable Audit Logs

Complete transaction and action history for regulatory compliance

AUD-8524Escrow ReleaseCompleted

System (Milestone Complete)

TXN-2024-089 • $85,000

2024-01-15 14:32:18

AUD-8523Fraud Flag ApprovedApproved

Moderator: Sarah Chen

TXN-2024-001 • N/A

2024-01-15 13:45:22

AUD-8522Dispute CreatedOpen

User: Acme Corp

TXN-2024-042 • $120,000

2024-01-15 10:15:01

AUD-8521KYC VerificationVerified

KYC Bot

USER-4521 • N/A

2024-01-15 09:30:45

AUD-8520Admin OverrideOverride

Compliance Officer: John Smith

TXN-2024-125 • $250,000

2024-01-14 16:20:33