Structured Compliance Review Workflows Audit Trail for Digital Asset VASPs
SFTY Business connects provider outputs into one audit-ready compliance operating layer that preserves evidence and supports clear, defensible review and case management.
Workflow
From alerts to case evidence and report
SFTY routes alerts through review workflows, case creation, decision logging and evidence preservation to support clear reporting and audit readiness.
Review audit flowChecks
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
Audit readiness falters across scattered evidence
Compliance teams face challenges preserving a clear and complete audit trail when provider outputs remain disconnected. This fragmentation slows review processes and complicates defensible reporting of compliance decisions.
See 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Outdated rules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
Workflow control
SFTY preserves compliance audit evidence flow
SFTY organizes provider outputs, reviewer actions, decision logs and evidence packages into a unified workflow so compliance teams can manage audit-ready records with clear traceability and defensibility.
- 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
Provider orchestration 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 fragmented checks. One evidence layer
SFTY connects scattered provider outputs into structured compliance reviews, case evidence, decision logs and audit-ready reporting for consistent and defensible compliance oversight.
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 compliance evidence
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 acts as a compliance control layer that connects provider outputs into structured workflows, supporting risk review, cases, decisions, evidence preservation and reporting for digital asset compliance teams.
How does SFTY support compliance review workflows?
SFTY structures provider outputs into connected case management, decision logs, regulatory rule updates and evidence, helping compliance teams manage alert triage, escalation and audit-ready review workflows efficiently.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, evidence packages and rule change records to support audit-readiness and enable clear traceability of compliance review outcomes.
Can SFTY integrate with existing compliance providers?
Yes, SFTY integrates with existing KYC, KYT, Travel Rule and screening providers by consolidating their outputs into a single, operable compliance workflow without disrupting current systems.
Does SFTY replace KYC, KYT, or Travel Rule tools?
No. SFTY does not replace existing providers but connects their outputs into structured workflows, supporting teams can oversee compliance processes across multiple tools and jurisdictions.
Preserve audit-ready evidence with SFTY
Review how SFTY connects provider outputs into structured cases, decision logs and traceable compliance evidence packages.
Assess compliance workflow