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
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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