Audit Log

An immutable log of every KYC verification action: who ran what check, against which member, with which vendor and what response. It provides the evidence trail regulators and auditors require to prove customer due-diligence was performed.

Workflow

Open KYC Aggregator then Audit Log
Filter by member, vendor, date or result
Open an entry to inspect the full request and response detail
Export the log for an audit or examiner request
Use it to investigate disputed or failed verifications

Fields reference

Every field on this screen, drawn from the live data model.

Field	Type	Required	Description
Verification `verification_id`	Link → kyc.verification	Yes	Verification
Event `event`	Choice: Submitted, Webhook Received, Completed, Failed, Manual Review, Expired, Retry	Yes	Event
Member `member_id`	Link → mfi.member	—	Member
Vendor `vendor_id`	Link → kyc.vendor	—	Vendor
Detail `detail`	Long text	—	Detail
Ip Address `ip_address`	Text	—	Ip Address
User `user_id`	Link → res.users	—	User
Company `company_id`	Link → res.company	—	Company

Notes & rules

Model kyc.audit
Append-only verification audit trail
Captures user, vendor, member, timestamp, result
Core CDD/AML evidence for examiners

Technical model: kyc.audit · Record: KYC Audit Trail

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