Account review
Support for KYC/KYB review workflows and status tracking.
COMPLIANCE & GOVERNANCEAccount review.
Account review.
Operational traceability.
Understand account review, access permissions and action records so your team can review the controls behind daily operations.
CONTROL SCOPE
From account access to action records
Access permissions
Role-based access levels define the scope of account actions.
Critical action records
Critical action logging provides records for operational checks and internal audit review.
Policy traceability
Traceable policy updates support later review and audit follow-up.
Review the relevant policies
Read the controls alongside information on data handling and service use.
COMMON QUESTIONS
Clarify your review
What can we review here?
Review the baseline scope for account review, access permissions, critical action records and policy traceability.
How can we discuss internal audit requirements?
Email our support team with the workflows and record scope you need to review.
Where can I find data and service policies?
Read our privacy policy and terms of service for information on data handling and service use.