Audit Log

Track user actions, system events and changes across the platform.

Event

Actor

Object

Action

Result

Risk level

Source

13 Feb, 2023 21:09:12UBO DiscrepancySystemAEI78K9M2Q4L8A1R6GreenOaks Farms Ltd.Registry CheckFailedHighCAC Registry

Event details: UBO Discrepancy DetectedHigh

Event ID:EVT-20230213-000912

Time:13 Feb, 2023 21:09:12

Actor:System

Source:CAC Registry

IP Address:192.168.1.45

Session ID:SES-8H82JD9K

Description:

Mismatch found between declared UBO and registry records during automated verification.

Object:

AEI78K9M2Q4L8A1R6

GreenOaks Farms Ltd.

Object Type:

AEI

Impact:

Risk score increased by points.

Result:Failed

Risk Level:High

PassportActive

13 Feb, 2023 21:08:24Case CreatedSystemCase #C-001342GreenOaks Farms Ltd.Create CaseSuccessHighInternal

13 Feb, 2023 21:07:31Registry MismatchLily ChanAEI78K9M2Q4L8A1R6GreenOaks Farms Ltd.Manual ReviewFailedHighInternal

13 Feb, 2023 21:05:02UBO Details SubmittedJon McCainAEI78K9M2Q4L8A1R6GreenOaks Farms Ltd.Update UBOSuccessMediumPortal

13 Feb, 2023 21:02:18Document UploadedJon McCainPassport DocumentPP_827362.pdfUploadSuccessLowPortal

13 Feb, 2023 21:02:18Login SuccessfulLily ChanUserjon.mccain@green...User LoginSuccessLowPortal

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