Documentation
Audit & Compliance
Blockchain-Secured Audit Trails & Regulatory Compliance Management
The Audit & Compliance module provides comprehensive regulatory compliance management with blockchain-secured audit trails, automated reporting, and real-time monitoring. Ensures adherence to healthcare regulations including HIPAA, SOC 2, GDPR, and industry standards with tamper-proof evidence collection and forensic-grade audit capabilities.
Compliance Frameworks
HIPAA
Health Insurance Portability and Accountability Act
SOC 2 Type II
Service Organization Control 2 Type II
GDPR
General Data Protection Regulation
ISO 27001
Information Security Management (will be obtained later)
Audit Categories
Encryption, access controls, data protection
User authentication, role-based access, permissions
Response procedures, documentation, escalation
Retention policies, archival, secure deletion
Key Features
Immutable audit logs with cryptographic verification
- Tamper-proof audit trail recording
- Cryptographic hash verification
- Distributed ledger technology
- Real-time integrity monitoring
- Automated compliance verification
- Forensic-grade evidence collection
Generate comprehensive compliance reports automatically
- Regulatory framework templates
- Scheduled report generation
- Custom compliance dashboards
- Multi-format export (PDF, Excel, CSV)
- Stakeholder distribution lists
- Historical compliance tracking
Continuous monitoring and alerting for compliance violations
- 24/7 compliance status monitoring
- Automated violation detection
- Risk assessment analytics
- Intelligent alerting
- Compliance score tracking
- Trend analysis and predictions
Comprehensive privacy controls and data protection measures
- Data classification and labeling
- Privacy impact assessments
- Consent management workflows
- Data subject rights automation
- Cross-border transfer controls
- Privacy by design implementation
Audit Schedule & Status
System Audit
Automated system security and performance checks
Access Audit
User access rights and permission verification
Data Audit
Data integrity and retention compliance check
Compliance Audit
Full regulatory compliance assessment
Immutable Records
- Cryptographic hash verification
- Tamper-proof audit trail storage
- Timestamped transaction records
- Distributed ledger technology
Forensic Capabilities
- Advanced audit trail search
- Chain of custody tracking
- Evidence collection and preservation
- Forensic report generation
Report Types
- • HIPAA Compliance Reports
- • SOC 2 Audit Documentation
- • GDPR Data Processing Records
- • Incident Response Reports
- • Risk Assessment Summaries
- • Breach Notification Reports
Automation Features
- • Scheduled report generation
- • Template-based formatting
- • Multi-stakeholder distribution
- • Version control and tracking
- • Digital signature integration
- • Secure delivery mechanisms
Export Formats
- • PDF - Executive summaries
- • Excel - Detailed data analysis
- • CSV - Raw data export
- • JSON - System integration
- • XML - Regulatory submissions
- • HTML - Web-based reports
- • AI-powered compliance monitoring
- • Predictive risk assessment
- • Automated violation detection
- • Smart report generation
- • Intelligent audit scheduling
- • Proactive compliance recommendations
Data Protection
- • End-to-end encryption for all audit data
- • Role-based access controls
- • Data anonymization and pseudonymization
- • Secure data retention and disposal
- • Cross-border transfer compliance
- • Privacy impact assessments
Access Controls
- • Multi-factor authentication required
- • Principle of least privilege
- • Regular access reviews and certifications
- • Segregation of duties enforcement
- • Privileged access management
- • Session monitoring and recording