Audit Trails🔗

Ensure absolute regulatory compliance with a complete audit trail for every transaction. All validation requests and responses are securely logged and instantly accessible via our dedicated Audit Endpoint. Easily backtrack every data record to its authoritative source (NCA registries, QTSP status) with precise timestamps for unquestionable accountability.

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Complete Traceability Built Into Every Transaction


In regulated industries like finance, accountability and traceability are not optional features—they are fundamental requirements. Demonstrating compliance requires the ability to instantly prove the origin, timing, and basis for every access decision under PSD2 and eIDAS.

Our Audit Ready Service provides the crucial infrastructure to log, retrieve, and trace every action taken by our platform. This ensures you have unquestionable evidence for regulatory oversight and internal controls.

key features

Our Audit Ready Service delivers the built-in infrastructure for unquestionable regulatory accountability. It automatically and securely logs every transaction, providing a complete, on-demand audit trail that is fully traceable back to the source-of-origin (NCA registers, QTSP data), ensuring compliance and simplifying legal assurance. Key Audit and Traceability Features Secure and Comprehensive Logging: Every request, validation check, and final service response is securely logged and stored, providing a complete, tamper-proof history of all compliance activity. On-Demand Audit Endpoint: Use our built-in Audit Endpoint to instantly retrieve any historical request/response data needed for internal review or incident reporting. Source-of-Origin Traceability: Easily backtrack every data record—from the final decision to the precise time and authoritative source (e.g., NCA registers) from which the data was retrieved. Validation Time Confirmation: Logs include precise timestamps, confirming the exact moment validation occurred, which is critical for legal adherence. Unwavering Compliance Support: Maintain audit-ready data effortlessly, dramatically simplifying regulatory inquiries and ensuring continuous adherence to all relevant requirements.

key features

Our Audit Ready Service delivers the built-in infrastructure for unquestionable regulatory accountability. It automatically and securely logs every transaction, providing a complete, on-demand audit trail that is fully traceable back to the source-of-origin (NCA registers, QTSP data), ensuring compliance and simplifying legal assurance. Key Audit and Traceability Features Secure and Comprehensive Logging: Every request, validation check, and final service response is securely logged and stored, providing a complete, tamper-proof history of all compliance activity. On-Demand Audit Endpoint: Use our built-in Audit Endpoint to instantly retrieve any historical request/response data needed for internal review or incident reporting. Source-of-Origin Traceability: Easily backtrack every data record—from the final decision to the precise time and authoritative source (e.g., NCA registers) from which the data was retrieved. Validation Time Confirmation: Logs include precise timestamps, confirming the exact moment validation occurred, which is critical for legal adherence. Unwavering Compliance Support: Maintain audit-ready data effortlessly, dramatically simplifying regulatory inquiries and ensuring continuous adherence to all relevant requirements.

key features

Our Audit Ready Service delivers the built-in infrastructure for unquestionable regulatory accountability. It automatically and securely logs every transaction, providing a complete, on-demand audit trail that is fully traceable back to the source-of-origin (NCA registers, QTSP data), ensuring compliance and simplifying legal assurance. Key Audit and Traceability Features Secure and Comprehensive Logging: Every request, validation check, and final service response is securely logged and stored, providing a complete, tamper-proof history of all compliance activity. On-Demand Audit Endpoint: Use our built-in Audit Endpoint to instantly retrieve any historical request/response data needed for internal review or incident reporting. Source-of-Origin Traceability: Easily backtrack every data record—from the final decision to the precise time and authoritative source (e.g., NCA registers) from which the data was retrieved. Validation Time Confirmation: Logs include precise timestamps, confirming the exact moment validation occurred, which is critical for legal adherence. Unwavering Compliance Support: Maintain audit-ready data effortlessly, dramatically simplifying regulatory inquiries and ensuring continuous adherence to all relevant requirements.

key features

Our Audit Ready Service delivers the built-in infrastructure for unquestionable regulatory accountability. It automatically and securely logs every transaction, providing a complete, on-demand audit trail that is fully traceable back to the source-of-origin (NCA registers, QTSP data), ensuring compliance and simplifying legal assurance. Key Audit and Traceability Features Secure and Comprehensive Logging: Every request, validation check, and final service response is securely logged and stored, providing a complete, tamper-proof history of all compliance activity. On-Demand Audit Endpoint: Use our built-in Audit Endpoint to instantly retrieve any historical request/response data needed for internal review or incident reporting. Source-of-Origin Traceability: Easily backtrack every data record—from the final decision to the precise time and authoritative source (e.g., NCA registers) from which the data was retrieved. Validation Time Confirmation: Logs include precise timestamps, confirming the exact moment validation occurred, which is critical for legal adherence. Unwavering Compliance Support: Maintain audit-ready data effortlessly, dramatically simplifying regulatory inquiries and ensuring continuous adherence to all relevant requirements.

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EU 2018/389

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EU 2018/389

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EU 2018/389

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EU 2018/389

summary

Ensure absolute regulatory compliance and accountability for every transaction. Our service automatically and securely logs every validation request and response, providing a complete audit trail that is instantly accessible via our dedicated Audit Endpoint. We deliver unquestionable traceability, allowing you to backtrack every data point to its authoritative source and precise validation time, simplifying audits under PSD2, RTS, and eIDAS mandates.

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Zero-Friction Integration. See how easily our single-endpoint validation service fits into your stack. Request a Demo, on how-to achieve compliance in minutes.

.contact us

Zero-Friction Integration. See how easily our single-endpoint validation service fits into your stack. Request a Demo, on how-to achieve compliance in minutes.

.contact us

Zero-Friction Integration. See how easily our single-endpoint validation service fits into your stack. Request a Demo, on how-to achieve compliance in minutes.

.contact us

Zero-Friction Integration. See how easily our single-endpoint validation service fits into your stack. Request a Demo, on how-to achieve compliance in minutes.