Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Preserve Enhanced Due Diligence Evidence Compliance Control Layer for VASPs
SFTY structures EDD workflows by connecting provider data, case reviews, and regulatory rule updates to maintain a clear, audit-ready compliance record for digital asset businesses.
Audit evidence becomes harder to preserve
Enhanced due diligence workflows often rely on manual processes and disconnected systems that weaken traceability and transparency. Compliance teams face challenges in building a clear, audit-ready record for regulatory reviews and internal escalation.
Review evidence workflowManual 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Outdated rules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
Provider orchestration
SFTY preserves audit-ready EDD evidence
SFTY connects enhanced due diligence case data, sanction screenings, provider outputs, review notes and decision logs into one structured workflow for clear and defensible compliance audit trails.
- 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
Digital asset compliance 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
Workflow
From alerts to enhanced due diligence cases
SFTY routes screening alerts through structured reviews, case creation, decision logging and evidence preservation to maintain a clear audit trail for EDD compliance.
See workflow modelChecks
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
Beyond fragmented checks. Audit-ready evidence
SFTY connects fragmented enhanced due diligence inputs into structured reviews, preserving decision evidence and audit trails essential for defensible VASP compliance 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
Ask SFTY about provider orchestration
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 VASP compliance teams?
SFTY provides VASPs a connected compliance layer to connect screening, monitoring, rules, cases and reporting into structured, auditable digital asset AML operations.
How does SFTY structure enhanced due diligence workflows?
SFTY routes, review assignment, decision logging and evidence collection to support consistent enhanced due diligence and escalation workflows.
How does SFTY preserve audit evidence for EDD?
SFTY preserves decision logs, case records and supporting evidence in audit-ready formats for regulatory review and internal traceability.
Can SFTY integrate with existing compliance providers?
Yes, SFTY connects multiple KYC, KYT, Travel Rule and screening providers into one consolidated compliance workflow without replacing them.
Does SFTY replace KYC or KYT providers?
No. SFTY sits above providers and turns their outputs into integrated compliance decisions and evidence rather than replacing them.
Preserve enhanced due diligence audit evidence
Review how SFTY structures EDD case workflows, connects provider data, and supports audit-ready compliance records for VASPs.
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