Evidence & traceability

Every answer shows its work.

An audit response is a claim. Eviqly attaches the proof to every claim — the report it came from, the policy it cites, and the date the data was pulled — and records who did what along the way.

The three parts of a source

The report
The system export, log, or document the fact was taken from — identified by name, version, and period covered.
The policy
The internal policy or procedure, down to the section, that the answer relies on.
The pull date
When Eviqly read the data. Evidence ages; the date lets a reviewer judge whether it still represents the control.

Transparent limitations

If the evidence does not support an answer, Eviqly does not fill the blank. The response is marked unsupported, the reason is stated — a missing period, a policy without thresholds, a log that cannot be tied to the review window — and the item becomes a gap with an owner.

Requirement · Authorization retention
Electronic authorizations are retained for two years from termination or revocation, in the consent vault, per Records Retention Policy §3.4.
Consent vault retention config exportRecords Retention Policy v2 §3.4Pulled 11 Aug 2026
Confirmed · ComplianceReviewed · AAP
Requirement · Exposure limit review
Cannot be supported. Exposure limits exist in the origination platform, but no dated review record was found for the period. Routed to Treasury to provide committee minutes or an approval record.
Gap · Treasury

The immutable trail

Who drafted, who confirmed, what evidence, when.

Drafted

Each draft is stamped with the evidence set it was generated from and the time of generation.

Confirmed

The named client owner who confirmed the answer, and when. Edits to a draft are recorded as new versions.

Closed

For gaps: what was provided, by whom, and the date the item moved to supported.

Signed

The reviewer’s identity, accreditation, and signing time. The record is append-only; nothing is overwritten.

Retention

Six years, on demand.

Signed reports, completion certificates, and their evidence trails are retained for six years and can be produced for examiners, sponsor banks, or partners at any time during that period.

See a full evidence pack.

We’ll walk you through a sample deliverable and the trail behind it.

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