Compliance
Compliant
Audit Records
1,240
KYC
Verified
Retention
7 years
Trading / Order / Transaction Audit Trail
Full immutable audit of orders, trades, account changes, risk-limit changes, and fund movements.
KYC · Data Access · Compliance · Retention
- KYC verification records: complete and up to date
- Data access logs: retained for 7 years
- Compliance status: Compliant
- Record retention settings: configurable (default 7 years)
- Account change log and risk-limit change log included in export
Recent Audit Events
| Time | Category | Event | User |
|---|---|---|---|
| 28 Sep 10:22 | Order | BUY RELIANCE 50 filled | Demo Trader |
| 27 Sep 16:40 | Funds | Deposit ₹50,000 | Demo Trader |
| 26 Sep 11:00 | Settings | Risk limit updated | Demo Trader |
| 25 Sep 09:15 | Security | 2FA verified login | Demo Trader |