Audit Logs

The Audit Logs page is used for internal purposes. It gives you an overview of every action committed on the 21 Travel Rule software and who did it.

You can find the audit logs page to the right of the header.

Audit Log Dropdown

The page consists of two distinct parts:

Audit Log Overview

This is the table where the audit log data is represented.

Audit Logs Overview

The table consists of:

Name
Event
Source of Action
Created At

Name

This is the name of the account that took a specific action/event on the 21 Travel Rule.

Event

These are the actions taken on 21 Travel Rule. These are some examples of events that can be found:

  • Outgoing transaction initiated
  • TRP transaction confirmed
  • AOPP address proof requested
  • Satoshi address proof finalized
  • Email configuration updated
  • Email counterparty VASP registered
  • Custodial user registered
  • Risk rating of a TRP transaction updated

Affected Entity

These are represented with a unique ID. Most of the entities will be a clickable link which will take you to directly to the corresponding detail view.

Created At

The date and time the event took place.

Export Audit Logs

Audit Logs Export

The Export Audits button allows you to export all the proofs as an .xlsx (Excel) file. This can then be imported to a spreadsheet software to further manipulate if needed, which comes in handy for filtering and ordering data in a specific way. It also allows you to search for a specific entry. It allows compliance officers to use software they are familiar with and allows for an additional method of storage and processing. Please contact our team if you have any extra functionality requirements.