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.

Audit Log
Audit Log — live screen from the BridgeERP MFI Suite.

Workflow

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

Fields reference

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

FieldTypeRequiredDescription
Verification
verification_id
Link → kyc.verificationYesVerification
Event
event
Choice: Submitted, Webhook Received, Completed, Failed, Manual Review, Expired, RetryYesEvent
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

Was this page helpful?