Prepare KYC and KYB Evidence Audit-Ready Compliance for VASPs
SFTY structures KYC and KYB workflows to preserve audit evidence and connect compliance cases, enabling VASPs to streamline review and support regulatory audit readiness.
Compliance layer
SFTY links KYC and KYB audit evidence
SFTY consolidates KYC and KYB provider outputs, review actions, decision logs and supporting documents into one audit-ready workflow designed for compliance teams preparing regulatory evidence.
- 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
KYC and KYB evidence lacks audit readiness
Compliance teams struggle with incomplete and scattered KYC and KYB audit evidence across multiple disconnected providers. This fragmentation delays review processes and weakens the ability to trace and defend compliance decisions during regulatory audits.
Review audit preparednessFragmented 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Outdated rules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
Workflow
From KYC and KYB checks to audit evidence
SFTY collects provider results and routes reviews to create structured cases with decisions and preserved evidence for compliance audit readiness.
Review compliance workflowChecks
KYC, KYB, KYT and screening outputs enter SFTY
Rules
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
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
Beyond scattered evidence. Review-ready audit control
SFTY connects KYC and KYB outputs into structured cases, decisions and evidence to support clear audit trails and defensible compliance review for digital asset teams.
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
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 layer connecting KYC, KYB, KYT, Travel Rule, case management and reporting into structured, auditable workflows across digital asset compliance operations.
How does SFTY handle KYC and KYB workflows?
SFTY orchestrates KYC and KYB provider outputs by routing identity, corporate and risk checks into rule-based review workflows with audit trails and case evidence for consistent decisions.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision records, case history and supporting evidence in audit-ready packages to support teams can trace and defend compliance actions during regulatory and bank reviews.
Can SFTY integrate with existing compliance providers?
Yes, SFTY sits above existing providers and integrates their outputs into one platform, allowing controlled, policy-driven workflows without needing to replace current compliance tools.
Does SFTY replace KYC, KYB or KYT providers?
No, SFTY does not replace underlying KYC, KYB or KYT providers but connects their outputs to create structured workflows, evidence packages and regulatory reports.
Prepare KYC and KYB evidence for audit review
Review how SFTY connects provider outputs into structured cases, evidence packages and audit-ready compliance workflows for VASPs.
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