Audit Trail
Detailed logs of system activities and client assessments for compliance and review, stored securely.
Activity Logs
Chronological record of actions, stored on the server.
| Timestamp | Event Type | Actor | Client Name | Summary | Details |
|---|---|---|---|---|---|
| 2025-07-22 15:53:49 | CLIENT_ONBOARDING_ASSESSMENT | System | Raminder Uberori | Client 'Raminder Uberori' onboarding processed. Risk Level: low. PEP/Sanctions Match: No. EDD Conducted: No. | {
"riskLevel": "low",
"riskFactors": [
"Source of funds is business",
"Business activities as a director"
],
"anomalies": [],
"pepSanctionsMatch": false,
"eddConducted": false,
"eddFinalRiskConsideration": null
} |
Showing 1 log entry.