Requirement guide
Immutable audit trail software
An append-only record of changes that cannot be silently edited.
Verified
Public evidence establishes this capability.
Not established
The current public record could not confirm this capability. That is a question to ask — not a “no”.
Confirmed absent
Evidence establishes these providers do not offer this capability. If it is a must-have, they cannot fully satisfy you.
Related requirements
AML program softwareAML program maintenance softwareIndependent evaluation supportAML risk assessment softwareAML staff training softwareKYC softwareKYB softwareBeneficial ownership softwareECDD workflow softwareReliance workflow softwareElectronic identity verification softwareLiveness detection software
FAQ
Which providers support immutable audit trail software?
AML Guard, AMLTranche, duely are recorded as supporting it.
Does immutable audit trail software mean the same thing in every product?
An append-only record of changes that cannot be silently edited. Providers marked “partial” support it conditionally or incompletely — check exactly what is included.