核心控制范围Core control scope

• 支持 KYC/KYB 审核流程与状态跟踪。KYC/KYB workflow and status tracking support.
• 角色权限分级与关键动作日志留存。Role-based access levels with critical action logging.
• 策略变更可追溯，便于审计复盘。Traceable policy updates for audit review.

常见问题FAQ

合规页主要解决什么问题？What does this compliance page help teams confirm?

它帮助企业确认账户审核、权限分级、日志留痕与审计复核的基本控制面。It helps teams confirm the baseline controls for account review, permissions, audit logging, and traceability.

这是否包含企业内部审计所需的操作留痕？Does this include action trails for internal audit review?

是的，页面描述的重点之一就是关键动作日志与策略变更追溯能力。Yes. One of the main areas covered here is critical action logging and policy change traceability.