Audit Trail Readiness: Free Validator
Every AI fintech founder eventually gets asked about audit trails by a SOC 2 auditor or regulator. This 10-minute, 20-question self-assessment scores your readiness across five compliance domains and shows you exactly where the gaps are, before someone else finds them.
What you'll get
Tailored readiness report
A readiness tier (Production-ready to Critical gaps) and a domain-by-domain breakdown of transaction logging, identity, and AI-decision controls, generated from your answers, not a template.
Run the validatorSOC 2 alignment view
See which SOC 2 trust-service criteria your current controls address and which an auditor will flag, so you walk into a readiness assessment prepared, not reactive.
Run the validator30-60-90 day action plan
A sequenced remediation plan that pulls your weakest domains into the earliest windows, plus guidance on when to bring in a SOC 2 auditor, compliance consultant, or attorney.
Run the validator
Compliance-ready infrastructure
Audit trails are architecture, not an afterthought
Immutable event logs, encrypted retention, and role-based access, built into the system from day one, not bolted on before a SOC 2 review.
Schedule a meetingFive compliance domains
What the validator examines
Twenty questions across the five domains a SOC 2 auditor or fintech regulator will probe. Answer honestly; the tool only knows what you tell it.
Transaction handling
What you move, how much, and whether you can trace every record back to source attributes.
Audit logging
Immutable, encrypted event logs with read+write access tracking and defined retention.
Identity & access
Least-privilege RBAC, just-in-time grants, admin MFA, and evidenced quarterly access reviews.
Regulator readiness
SOC 2 alignment, SAR workflows, regulator-ready exports, and tested incident response.
AI decisions
Per-decision explainability, model drift monitoring, and adverse-action readiness.
Audit Trail Readiness Validator
Answer 20 questions across five compliance domains. You'll get a tailored readiness tier, a domain-by-domain gap breakdown, a SOC 2 alignment view, and a 30-60-90 day action plan: generated live from your answers. Nothing is sent anywhere; this runs entirely in your browser.
Section 1
Transaction handling
Section 2
Audit logging
Section 3
Identity & access management
Section 4
Regulatory readiness
Section 5
AI-specific controls
Self-assessment only: not legal advice or a SOC 2 certification.
Beyond the self-assessment
We build audit-grade infrastructure for funded fintechs
SOC 2-aligned logging, immutable event trails, explainable AI decisions: engineered for the questions a regulator or auditor will actually ask.
Explore AI fraud detectionWhy this matters
Most fintechs discover the gaps mid-diligence
When a regulator or SOC 2 auditor asks for your audit trail, you get days, not weeks, to produce complete, immutable, traceable evidence of every transaction, access event, and AI decision. Most fast-moving fintechs discover the gaps mid-diligence, when they are most expensive to close. Knowing your posture in advance turns a fire drill into a checklist; and signals to investors and partners that you take compliance as seriously as you take growth.
Close the gaps with us
AI fraud detection
How we build real-time fraud detection with audit-grade decision logging and explainable model outputs for funded fintechs.
See our approachTech Audit
A 5-day engineer-led assessment with broader scope than this self-check: architecture, security, performance, and compliance, with a prioritised action plan.
View Tech AuditSchedule a meeting
Severe gaps? We close them via Project Build or an Embedded Squad. Bring your validator results to a no-pressure call.
Book a callFrequently asked questions
No. This is a structured self-assessment to help you understand your audit-trail posture. A final compliance opinion requires qualified legal counsel; the tool never replaces it.
Find the gaps before a regulator does
Run the free validator, then bring your results to a call. We build audit-grade logging and explainable AI for funded fintechs.
Schedule a meeting