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Investigations and automation

What happened, when, and who did it

Every change to customer data, configuration and decisions is logged, searchable and traceable.

What’s included

Everything logged

Customer data, workflows, settings and decisions, all recorded.

Search and filter

Narrow a long history down to the events you need.

Cause and effect

Correlate events across entities to see what triggered what, and what it changed.

Ready for audits

Show supervisors and auditors the full story behind any decision.

Questions

Short answers about Audit trail

Is the audit trail always on?

More in Investigations and automation

Automate your compliance now

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.

Risk score view in the Bits dashboard

Automate your compliance now

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.

Risk score view in the Bits dashboard

Automate your compliance now

Accelerating KYC, KYB, and AML compliance through intelligent onboarding, risk scoring, and transaction monitoring for regulated businesses.

Risk score view in the Bits dashboard