OVERVIEW
  • Control Center
  • Dashboard
WORK
  • My Tasks
  • Team Queue
  • Approvals
ENTITIES
  • Entities
  • People
COMPLIANCE
  • Overview
  • Risk & Escalations
  • Obligations & Billing
DOCUMENTS & SUBMISSIONS
  • Submissions
  • Documents
COMMUNICATION
  • Notifications
  • Activity Log
OVERSIGHT
  • Audit Trail
  • User Access
ASSISTANCE
  1. Customer Portal
  2. Audit Trail

Audit Trail

Complete history of all activities and changes in your account.

Total Events
6

Last 30 days

User Actions
4

Manual actions

AI Actions
2

Automated

High Priority
2

Requires attention

Filter Events
Search and filter audit events by category and severity
Recent Activity
Showing 6 events

Updated beneficial owner information for John Smith

Sarah Johnson•Compliance Officer•1/15/2024, 10:30:00 AM
data changemedium
Entity: ABC Holdings Ltd

Uploaded passport copy for identity verification

Client Portal•System•1/14/2025, 2:20:00 PM
document eventlow
Entity: XYZ Corp

Annual KYC review completed - risk level unchanged

AI Compliance Assistant•AI Agent•1/13/2024, 9:15:00 AM
compliance eventhigh
Entity: ABC Holdings Ltd
AI-Generated: 94% confidence

New user invited to client portal with Viewer role

Admin User•Administrator•1/12/2024, 4:45:00 PM
access controlmedium
Entity: ABC Holdings Ltd

PEP screening flagged potential match - requires review

AI Screening Engine•AI Agent•1/11/2024, 11:00:00 AM
risk eventcritical
Entity: Global Ventures Inc
AI-Generated: 87% confidence

Task assigned: Update source of wealth documentation

Workflow Engine•System•1/10/2024, 8:30:00 AM
workflow eventlow
Entity: New Client Corp