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.
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.
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.
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 approachThe written review
A 5-day engineer-led assessment with broader scope than this self-check: architecture, security, performance, and compliance, with a prioritised action plan.
Contact UsSchedule a meeting
Severe gaps? We close them via a Phased Build or Ongoing Product Engineering. Bring your validator results to a no-pressure call.
Schedule your 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.
