Proof · Evidence Timeline

The full story of every client, case and decision.

Every action across CRM, mail, chat, documents, tasks, approvals, AI and compliance feeds into one timeline. Auditors, regulators and managers get instant answers.

Nine sources. One auditable record.

Every module in the HubSecure workspace contributes to the evidence timeline automatically. Nothing requires manual transcription or post-hoc reconstruction.

CRM
Client created

New client record, owner assigned, onboarding status set — all captured with actor, timestamp and tenant context.

Vault
File uploaded

Document name, uploader, version, access permissions and expiry — recorded the moment the file is stored.

Mail / Chat
Message sent

Secure mail and ShieldChat messages are logged by actor, thread and client reference — without exposing content.

Sentinel
KYC screening

Identity verification, adverse media scan, sanctions check — each result logged with source, score and decision.

AI Operator
AI action logged

Every AI suggestion, summarisation, classification and retrieval is attributed, timestamped and tied to the triggering user.

Workflows
Approval granted

Approval chain, reviewer identity, decision, attached notes and final state — preserved as a signed workflow record.

Sign
Signature collected

Signatory identity, IP, timestamp, document hash and completion status logged as a tamper-evident signature event.

Compliance
Risk flag raised

Threshold breaches, screening hits and manual flags captured with rationale, severity and assigned reviewer.

Evidence
Audit exported

Export actor, scope, recipient, format and timestamp recorded — so the act of auditing is itself auditable.

A full client lifecycle, in order.

From the first client record to the final audit export — every step is captured automatically, linked to the client and queryable by anyone with the right role.

Client record created Sarah L. added Meridian Capital — CRM · 09:14 · 12 May 2026
KYC screening initiated Sentinel checked sanctions, PEP lists and adverse media — 3 sources · no hits · 09:16
Onboarding document requested Secure Room created · 4 documents requested · client link sent — 09:22
File uploaded by client Meridian_AoA_2026.pdf · 2.4 MB · Vault · client portal upload — 11:03
AI risk summary generated AI Operator summarised uploaded documents · medium complexity · flagged 1 clause — 11:04
Approval workflow triggered Compliance review assigned to J. Andersen · 2-step approval chain — 11:30
Approval granted J. Andersen approved · note: "clause reviewed, acceptable" · 14:52
Engagement letter signed Signature collected from CEO, Meridian Capital · tamper-evident hash stored — 15:10
Audit package exported Full client timeline exported · PDF + JSON · requested by compliance team — 16:00

Manual assembly vs automatic evidence.

Before HubSecure

  • Manual evidence assembly across 6+ tools
  • 3 days average to prepare for an audit
  • Evidence scattered in email, spreadsheets and cloud folders
  • No consistent timestamp format across systems
  • Audit trail breaks when staff leave
  • Regulators get PDFs assembled by hand

After HubSecure

  • Automatic evidence timeline from daily operations
  • Instant export — minutes, not days
  • Everything linked to client, actor and timestamp
  • ISO 8601 timestamps across all events
  • Timeline persists regardless of staff changes
  • Regulators get a signed, structured audit package

Three things auditors do in minutes, not days.

01
Search by client

Pull every event linked to a client record — approvals, files, screening results, signatures — in a single filtered view. No manual cross-referencing.

02
Filter by date range

Scope the timeline to a specific period, module or event type. Narrow from 50,000 events to the 12 that matter for the regulatory question at hand.

03
One-click audit export

Export the filtered timeline as a signed PDF or structured JSON. The export itself is logged — auditors get proof that the evidence package was produced and by whom.

Evidence Timeline

See your evidence timeline before the next audit.

Book a demo and see how every action across CRM, compliance, documents and AI feeds into one exportable, auditable record — automatically.