Full Audit Trail. No Blind Spots.
Immutable record of every verification, approval, and data interaction.
What it does
Every verification event, approval decision, and shared data interaction is recorded in an immutable, tamper-proof audit log. Who verified what, when, and with what result. Who approved which instruction. Which banking details were active at the time of payment. All available for review, export, and legal submission.
Why it matters
Supports compliance, dispute resolution, and internal governance. When fraud is alleged or a transaction is disputed, the audit trail answers every question. No ambiguity. No missing records. No he-said-she-said. The full chain of verified events is captured and preserved automatically.
What Audit captures
- Immutable log of all verification events
- Approval and instruction records tied to verified identity
- Banking detail history — know what was active at time of payment
- Exportable for legal proceedings and regulatory submissions
- Supports internal governance and compliance audits
- No gaps — every interaction captured automatically
Next in the SOTRU framework
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Stop Fraud Before It Costs You
One prevented fraud incident typically pays for years of SOTRU. Register your business and start verifying in minutes.