Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structure Enhanced Due Diligence for Digital Asset Exchanges
SFTY helps exchanges connect risk data, sanctions screening, and case management into a single workflow for consistent enhanced due diligence and audit-ready compliance review.
Enhanced due diligence lacks consistent structure
Exchanges face challenges connecting multiple risk signals, screening results and case data into a clear EDD workflow. This causes delays, manual effort and gaps in audit-ready evidence for high-risk customer and counterparty reviews.
Review due diligence 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Outdated rules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 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
Provider orchestration
SFTY structures enhanced due diligence workflows
SFTY connects risk signals, screening results and case data into one audit-ready workflow, enabling exchanges to manage high-risk customer reviews with consistent evidence and streamlined operational control.
- 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
Workflow
From alerts to enhanced due diligence cases
SFTY routes risk alerts through structured reviews, opening EDD cases with evidence collection and decision logs for comprehensive exchange compliance oversight.
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 reviews. Structured EDD control
SFTY connects provider outputs into decision-ready workflows, cases, evidence and reporting to help exchanges maintain clearer, audit-ready enhanced due diligence processes.
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 exchange compliance teams?
SFTY acts as a compliance control layer for exchanges, connecting onboarding, screening, monitoring, case management and reporting into a connected workflow to support AML and EDD operations.
How does SFTY support enhanced due diligence?
SFTY structures enhanced due diligence by consolidating provider outputs, applying internal risk policies, routing case reviews, recording decisions and preserving evidence for higher-risk customers and counterparties.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history, provider results and supporting evidence to maintain audit-ready records that support regulatory review and internal investigations.
Can SFTY integrate our existing compliance tools?
Yes. SFTY connects with existing KYC, KYB, KYT, screening and Travel Rule providers, orchestrating their outputs into one controlled compliance workflow without replacing underlying systems.
Does SFTY replace onboarding or screening providers?
No. SFTY complements existing onboarding and screening providers by integrating their outputs into structured compliance workflows and audit-ready evidence packages.
Structure enhanced due diligence with SFTY
Review how SFTY connects risk data, sanctions screening and case evidence into structured EDD workflows for exchanges.
Assess compliance workflow