Process integrity
A specialist could approve an unreliable counterparty or block a reliable one. The product addresses this risk by design: powers are separated, history cannot be rewritten, and every sensitive action is visible to the manager.
Plan All plans.
What is inside
- Immutable audit: who, when, what changed, before and after
- No self-checks: the requester and the assignee are always different people
- Twenty-four permissions at four levels: organization, legal entity, department, own
- Segregation of duties hints when setting up roles
- Dual approval for high risk and large amounts
- A list of allowed IP addresses, sign-in log and session reset
- Idle timeout and identifier masking
- Audit export to XLSX with filtering of sensitive actions
Boundaries
Nobody can edit or delete the audit, including the organization owner. Combining the requester and the assignee is possible only by explicit setting and is flagged in reports.
Frequent questions
What goes into the audit?
Requests, check actions, verdicts and their revision, opening and downloading documents, changes to models and permissions, exports and access denials.
Can sign-in be limited to the office?
Yes, through a list of allowed IP addresses. Suspicious sessions can be ended from the settings.
Use cases with this feature
Other features
Shall we bring order to your checks?
We will show the dossier, a check, a verdict and monitoring on a demo environment, review your regulations and calculate a pricing plan for your actual volume.