Audit & compliance
Immutable audit trails across every module — who changed what, when, and why — with exports for examiners and internal QA.
Who it's for
Compliance managers preparing for audits, exams, and board reporting.
Included in subscription plans
Key capabilities
Complete audit trail
Log configuration changes, analyst actions, API calls, and system events.
User attribution
Every change tied to a user, role, IP context, and correlation ID.
Compliance exports
Export customer, screening, and case data for regulatory requests.
Role-based access
Granular permissions so teams see only what their role requires.
How it works
- 1
Capture automatically
No separate logging step — Complii records actions as they happen.
- 2
Review & search
Filter audit events by user, entity, date range, and action type.
- 3
Report to stakeholders
Produce evidence packs for auditors and management.
Works with
- Cases & investigations
- Customer onboarding
- Screening & watchlists
Related modules
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Immutable audit trails across every module — who changed what, when, and why — with exports for examiners and internal QA.