FinCen Audit History

The new Four-Eyes approval workflow for 314a watchlists includes an Audit History that tracks each file upload. This helps monitor the progress of FinCen file uploads through various stages of approval.

In addition, you can filter by details about the uploaded FinCen files in this Audit History, such as by Date Uploaded, Uploaded User, and Request ID.

The detailed audit history provides insight into the approval progress, while inbuilt filters easier access and navigation.

Steps to Enable

You don't need to do anything to enable this feature.

Key Resources

• Customer Screening CS Documentation