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USDTWhat means ready for audits?
Depending on the jurisdiction, professional investors or institutional investors require accurate and reliable records of their crypto trading or holding activities, including digital asset market data used for decision-making, trade execution, or conformity checks. By ensuring that their market data is audit-ready, users can demonstrate crypto data compliance with standards and provide transparent documentation in the event of inquiries or audits.
Additionally, audit-ready market data helps organizations maintain integrity and accountability in their operations. It provides a clear and verifiable record of transactions, trades, and market activities, which can be essential for internal risk management, performance analysis, and strategic decision-making. Moreover, having audit-ready market data enhances transparency and trust among stakeholders, including investors, regulators, and counterparties, contributing to a more robust and resilient financial ecosystem.
Overall, the need for audit-ready market data arises from the regulatory requirements, risk management practices, and transparency expectations inherent in the financial industry. Ensuring that market data is audit-ready helps market participants uphold regulatory compliance, maintain operational integrity, and instill confidence among stakeholders.
Crypto Data Auditing Features
CONSTI is offering its digital asset data as being ready for audits to comply to
- regulatory compliance requirements, or
- internal audit processes, or
- external audit processes.
The standard subscriptions do not have auditing functionalities, but provide access to the methodologies, policies, and documents in the compliance center which state that the infrastructure, data, and processes are compliant to:
If you additionally need auditing capabilities for given prices used by you, the professional subscriptions have a number of auditing functionalities:
Very important: The access to your account, including all audit-relevant documents, sub accounts, and other details remain working even if the your contract with CONSTI is canceled (price data will only be present up to the point you canceled the subscription).
More details: Professional features