Checks
KYC, KYB, KYT and screening outputs enter SFTY
Audit-Ready AML Compliance Logs Compliance Teams at VASPs
SFTY preserves detailed audit logs linking user actions, case decisions and compliance evidence into a single workflow tailored for digital asset businesses.
Workflow
From case creation to audit reporting
SFTY structures case activity, preserves decision logs and evidence, and prepares clear audit reports for compliance teams reviewing AML workflows.
Explore case flowRules
Risk rules route checks into the right workflow
Case
A case opens with customer, wallet and provider context
Decision
Teams review, decide and record the outcome
Evidence
Logs, decisions and reports stay ready for audit
Audit readiness weakens across disconnected logs
Compliance teams struggle to maintain a clear audit trail when user actions, decisions and case activity are spread across multiple systems. This fragmentation slows suspicious activity review and complicates regulatory audit preparation for VASPs.
Review audit trailFragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Manual reviews
Teams move data between dashboards, spreadsheets and internal notes
Outdated rules
Regulatory changes are hard to map into internal workflows
Weak audit trail
Evidence and decision history are difficult to reconstruct later
Business solution
SFTY connects case activity to audit logs
SFTY links user actions, decisions and case workflows into a unified audit evidence layer so compliance teams can review suspicious activity with clear traceability and prepare regulator-ready reports.
- Orchestrate provider outputs
- Apply risk rules and policies
- Track regulatory rule updates
- Build audit-ready evidence
Travel Rule
KYB
Screening
KYT
KYC
SFTY Compliance Control Layer
Cases
Decisions
Evidence
Reports
Beyond fragmented logs. Audit-ready compliance
SFTY consolidates audit logs, decisions and case activity into one structured compliance layer, improving traceability and enabling defensible internal and regulatory review workflows.
Provider-neutral layer
Work above existing KYC, KYB, KYT and Travel Rule tools
Operational control
Turn disconnected outputs into structured reviews and cases
Audit-ready decisions
Preserve evidence, reviewer actions and decision history
Enterprise visibility
Give compliance, risk and leadership one operating view
Workflow automation capabilities
KYC
Identity checks connected to onboarding decisions
KYB
Corporate verification, UBO review and entity risk
KYT
Wallet and transaction monitoring in one workflow
Travel Rule Workflows
Message routing, completeness checks and exception handling
Rules Monitoring
Regulatory changes mapped to internal rule
Audit Trail
Decision logs and evidence for every review
Ask SFTY about operational compliance
AI assistant for product, deployment and compliance questions
FAQ
Questions compliance teams ask about SFTY
Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.
What is SFTY for compliance teams?
SFTY provides compliance teams a connected platform connecting KYC, KYT, Travel Rule and screening outputs into structured workflows, cases, evidence and reports for safer, auditable digital asset operations.
How does SFTY handle case audit logs?
SFTY records detailed audit logs for all case activities, user actions and decision changes to support review readiness and traceability during suspicious activity investigations.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision logs and case documents in an auditable package, enabling compliance teams to demonstrate how reviews and approvals were conducted.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects with existing KYC, KYT, Travel Rule and screening providers, consolidating their outputs without disrupting your current compliance tools or workflows.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers; it enhances operations by integrating and structuring provider outputs into comprehensive compliance workflows and audit-ready reporting.
Review audit logs and case activity with SFTY
Explore how SFTY preserves user actions, decision records and evidence into one structured compliance workflow for VASPs.
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