FIDHKI Compliance management platform
Compliance Stack

Audit Trails

A request-token based trail for document metadata, priority history, reviewer notes, and regulatory response evidence.

What It Covers

Request tokens for each submission and month-wise identification.

Document metadata, notes, selected service lanes, pricing references, and status history.

Reviewer context for audit questions, notices, delayed filings, or follow-up actions.

Downloadable file trail in the internal desk for the current browser session.

Operating Workflow
01

Create a request with client, entity, service lane, urgency, and callback context.

02

Attach documents and preserve metadata in the request record.

03

Review priority, assign status, and record notes.

04

Use the token for follow-up, audit reference, and closure evidence.

Evidence We Track

Request token, timestamps, uploaded file metadata, notes, status, and reviewer context.

Email notification status when server-side mailing is configured.

Best Suited For

Founders

Finance teams

Internal reviewers

Audit support teams

Related Pages

Explore more of the compliance desk.