Compliance Audit · Infrastructure Engine · AI-Powered Scoring
AuditBox combines the questionnaire, the auditor's manual assessment, evidence validation and a real technical audit into a single result — scored, explained, and certifiable.
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4
Points of view
6
Control domains
12
Frameworks mapped
3-layer
Compliance score
The platform
Most compliance tools stop at self-attestation. AuditBox layers a real audit on top — hands-on assessment, validated evidence and automated technical checks, resolved into one defensible result per control.
Your industry, geography, data sensitivity and infrastructure decide which controls apply — matched to a pre-built framework package, not a generic checklist.
The applicable controls become a structured questionnaire, organised into compartments and frames you can work through at your own pace.
Auditors review policies and procedures, interview personnel and validate processes by hand — recording observations that a questionnaire can't capture.
Request an artefact against a specific control, let the client upload it, then accept or send it back. Every document stays tied to what it proves.
Automated checks run against real infrastructure — MFA enforcement, segmentation, encryption, tenant isolation, monitoring coverage.
Question, evidence and benchmark layers blend into one score, with an actionable recommendation on every gap and a remediation board to work it.
Built for everyone
The client owns the workspace. A DPCO firm's access is granted — and revocable — so your audit history, evidence and certificates stay with you even if you change auditors.
Owns the workspace and the audit history. Scopes infrastructure, answers the questionnaire, supplies evidence and grants — or revokes — a DPCO firm's access.
Runs audits for client organizations under a granted access model: request evidence, assess controls by hand, raise findings and verify remediation.
Monitors compliance in real time, tracks remediation, watches regulatory change and signs off on attestation before certification.
Operates the framework and control library, compliance agents, delta detection, certification review and platform integrations.
How it works
Every stage feeds the next, and every hand-off is captured. Change an answer after scoring and the audit reopens automatically.
Org attributes select the applicable frameworks and generate the checklist.
Work the controls, with AI recommendations surfacing the moment a gap appears.
Policy review, interviews and process validation — recorded against each control.
Auditor requests artefacts, the client provides them, the auditor validates.
Automated checks assess the live infrastructure and configuration.
Everything consolidates into one result per control, a risk profile and a report.
Findings become tracked tasks with proof-of-fix the auditor verifies.
Once approved, a certificate issues with a public QR verification page.
The result
Requirement → response → evidence → manual assessment → technical check → result. Compliant, partially compliant, non-compliant, or not applicable — with the reasoning attached.
Consolidated control results
One row per control showing every layer that fed the outcome.
Remediation with proof of fix
Findings become owned, dated tasks — the client submits evidence, the auditor verifies it.
Certification & public verification
Approved audits issue a certificate with a scannable QR anyone can verify.
Connected
AuditBox doesn't stand alone — identity, casework, payments and verification all run on shared Finclusion services.
One identity across every Finclusion product, keyed on your finclusionId.
DPCO firms scope engagements in ComplyIQ and execute the audit here — results sync back.
Wallet and money movement for audit fees, remediation services and certification.
BVN, NIN, CAC and liveliness checks through the Finclusion KYC service.