Maintain comprehensive logging and audit trails for all API operations including customer consent + transactions + data sharing + access attempts + retained for minimum 7 years per CBN requirements. Conduct annual independent assurance reviews by ICAN-certified auditor + CBN-licensed CISA + AICPA SOC 2 Type II equivalent. Use the CBN Regulatory Sandbox for new API products with testing scenarios + isolated environments + customer protections before production deployment.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.