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PlatformLender administrationLead sourcesVendor performanceEvidenceHardening
LP
Lin Park
Senior Officer - Charlotte
New loan

Compliance evidence center

SOC 2 - PCI DSS - access reviews - immutable audit evidence - sensitive export approvals

Demo dataHardeningPrepare package
Controls
1
1 ready for export
Packages
2
1 ready - 1 approvals pending
Evidence items
5
2 restricted items
Policy controls
1
1 workflow actions captured
ControlsEvidence packages2Evidence itemsSensitive exports1
ControlFrameworkStatusOwnerCadence
CC7.2 - Audit event monitoring evidenceSOC 2readyCompliancemonthly
Package operations
prepare, approve, export, and retain evidence from seeded platform records
4 items
Evidence queue
chain-of-custody, retention, and source mappings
Audit event monitoring evidence: Audit event samples
confidential
audit-events:sample:<tenant>:<yyyymmddhhmmss>
append_only_table - 2555 days
Evidence packages
SOC 2 and PCI package manifests with status, checksum, and restricted-item counts
PackageFrameworkStatusItems
SOC 2 May readiness packageSOC 2Collecting3 / 2 restricted
PCI payment evidence packagePCI DSSReady2 / 1 restricted
Package evidence items
immutable source records and retention targets captured into each package
Evidence itemSourceClassificationRetention
Audit event sampleAudit EventsRestricted2555 days
Privileged access reviewAccess ReviewConfidential2555 days
Payment event ledger samplePayment EventsRestricted2555 days
Queue health collector runEvidence Collector RunsConfidential2555 days
Operational evidence
work queues, actions, and sensitive access events from the live backbone
Queue itemTargetOwnerStatus
ACH return review#57941Lin Parkopen
Policy enforcement
SOC 2 and PCI controls now backed by tenant-scoped records
ControlFrameworkLevelStatus
PII access requires reason and evidenceSOC2blockactive
PII access log
reason, field inventory, and evidence key captured for every reveal/export
CustomerAccessFieldsEvidence
Marcus Reyesrevealssn_last4, date_of_birthdemo/58044/evidence/pii-reveal.json