Compliance, regulatory loan views, and audit logs
For: compliance officers and admins working in Decision PRO.
Diligence / control themes for committees: see Risk & compliance for partner banks-this page is the in-product operator path.
Regulatory loan context (in Decision PRO)
- Application detail NBE Compliance tab explains validation and violations in operator language-not legal advice.
- Regulatory hub supports roll-up questions your bank defines.
Plain-language NBE / asset classification: Asset classification & NBE.
Audit logs
Purpose: Compliance officers and admins search who changed what across the product surface your deployment logs.
What you do
- Filter by user, action type, and date.
- Open detail for narrative your bank approved for second-line review.
- Export for investigations only under legal guidance.
Compliance center (when live)
When your tenant enables a dedicated compliance center, add the page guide here. Until then, use audit logs plus Compliance for banks.
Partner diligence handoff
| Need | Where |
|---|---|
| Control objectives & evidence language | Compliance for banks |
| Incidents & support framing | Incidents (see that section’s sidebar) |
| How AIS describes verification | Verification & evidence |