Robust Audit Trails for Complete Transparency and Compliance with Regulations

Transparent and Secure Auditing

PrimeAML’s comprehensive audit system ensures that every action within the platform is securely logged and stored in a dedicated audit database. From saving transactions to closing cases and updating rules, all activities are meticulously recorded, providing a complete and transparent audit trail.

This robust auditing framework not only supports compliance with regulatory requirements but also empowers institutions with clear, actionable records for internal reviews and investigations. By storing audit logs separately, PrimeAML ensures data integrity, security, and ease of access when needed.

Key Elements of PrimeAML’s Audit Framework

PrimeAML’s auditing capabilities are designed to deliver detailed insights and secure storage for every system action, ensuring both operational transparency and compliance.

• Action-Specific Logging.
• Dedicated Audit Database.
• Full Transparency in Activities.
• Easy Retrieval for Review.

Why PrimeAML’s Audit Framework Stands Out

PrimeAML’s audit framework provides institutions with an unmatched level of transparency and traceability. By logging every action and storing the data securely, PrimeAML enhances operational oversight while ensuring regulatory compliance. This level of detail gives AML officers and auditors confidence in the system’s integrity and reliability.

• Complete Action Logging.
  Tracks every user action, including saving transactions, closing cases, and updating monitoring rules.
• Separate and Secure Storage.
  Audit logs are stored in a dedicated database to ensure security and prevent tampering.
• Support for Compliance Audits.
  Provides clear, accessible records to simplify internal and external audit processes.
• Detailed Operational Insights.
  Enables a deeper understanding of user activities and system changes over time.
• Enhances Accountability.
  Ensures all actions are traceable, improving accountability across teams.
• Optimized for Easy Access.
  Audit logs are organized and searchable, allowing quick retrieval during reviews.

PrimeAML’s auditing system is an essential tool for institutions that value transparency, security, and compliance. With a focus on secure storage and detailed action tracking, it provides the confidence and insights needed to manage risk and maintain regulatory alignment effectively.