4️⃣ NTS Audit & Reporting Guidance
This section explains how NTS supports audit readiness and oversight.
How NTS Supports Audits
The Network Trust Standard creates a defensible, auditable record of provider compliance.
Audit-Relevant Evidence Includes
- Onboarding completion status
- Insurance verification history
- Document submission and acknowledgment records
- Screening outcomes and review decisions
- Network status changes over time
- Fraud flag history
Common Audit Use Cases
- Internal compliance reviews
- Partner or enterprise audits
- Regulatory inquiries
- Risk assessments
Reporting Best Practices
Enterprises should:
- Export compliance and status reports regularly
- Review flagged providers periodically
- Maintain clear enforcement policies tied to NTS outcomes
Important Notes
- NTS enforcement is automated through platform rules
- Historical data remains available for review
- Enterprises control enforcement thresholds and responses
🔗 Related Articles
- Compliance & Status Matrix
- Service Provider Companies – Network Overview
- Fraud Flag Indicators
- Network Settings and Onboarding
- Pruuvn® Badge Program
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