Audit Trail · cryptographically signed

Audit

Every recorded action — who, what, where, when — signed by the customer's own key and replayable offline

8 events · last 24h

5 ok · 3 block

Demo data · illustrative only

Events 24h

Blocked actions

Sealed records

Signed records

100%

Recorded events

Chronological · newest first

POLICY-EVAL7/9/2026, 5:14:22 AM
block
ACCT ····3391 · geolocation + balance read together on segregated account
Who · user:branch-officer
What · read:geo+balance:ACCT-3391
Where · zone:dar-es-salaam/branch:07
signed-by: bank-key/v1
POLICY-EVAL7/9/2026, 5:11:48 AM
block
Bulk read across 500+ dormant accounts in a 90s window
Who · service:batch-script
What · read:balance:bulk-500
Where · zone:all
signed-by: bank-key/v1
POLICY-EVAL7/9/2026, 5:07:12 AM
redact
ACCT ····6620 · balance + last-known-address read together
Who · user:branch-officer
What · read:balance+address:ACCT-6620
Where · zone:coastal/branch:02
signed-by: bank-key/v1
READ7/9/2026, 5:02:58 AM
ok
ACCT ····6620 · dormancy status queried
Who · officer:a.mushi
What · read:status:ACCT-6620
Where · zone:coastal/branch:02
signed-by: bank-key/v1
FREEZE7/8/2026, 11:12:33 AM
block
ACCT ····3391 · restoration held pending KYC re-verification
Who · user:customer-request
What · restore:ACCT-3391
Where · zone:dar-es-salaam/branch:07
signed-by: bank-key/v1
DRIFT7/9/2026, 4:22:47 AM
warn
ACCT ····1174 · crossed 10-year threshold, BOT-eligible
Who · service:dormancy-monitor
What · flag:bot-eligible:ACCT-1174
Where · zone:lake/branch:06
signed-by: bank-key/v1
SEAL7/9/2026, 3:58:15 AM
ok
BOT-UNCLAIMED-2026-Q2 · submission bundle
Who · agent:record-archivist
What · record:BOT-Q2-2026
Where · zone:lake/branch:06
signed-by: bank-key/v1
EXPORT7/9/2026, 3:30:00 AM
ok
BOT unclaimed-balance bundle · Q2 2026
Who · agent:record-archivist
What · evidence:bundle:2026-Q2
Where · tenant:crdb-tanzania
signed-by: bank-key/v1