Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Prepare AML Compliance Workflows Designed for Crypto Exchanges
SFTY helps exchanges consolidate provider outputs into structured compliance cases and audit-ready evidence to streamline regulatory inspection readiness and reduce operational risk.
Audit readiness falters across disconnected systems
Exchanges face challenges preparing for regulatory inspections due to fragmented compliance case management and scattered audit evidence. This limits clear operational control and slows accurate review of AML workflows during regulatory scrutiny.
Review compliance 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Outdated rules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
Compliance operating 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
Compliance layer
SFTY connects exchange cases to audit evidence
SFTY integrates scattered compliance data, provider outputs, case workflows and decision logs into one unified audit evidence layer enabling exchanges to respond efficiently and transparently to regulatory inspections.
- 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 provider alerts to case evidence
SFTY routes exchange alerts through risk rules into structured cases where decisions, evidence and reports are recorded for regulatory inspection 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
Beyond fragmented checks. Audit-ready control
SFTY gives exchanges a provider-neutral layer that links alerts, cases, decisions and evidence into one auditable compliance workflow for regulatory inspection readiness.
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 risk operations
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 crypto exchanges?
SFTY provides crypto exchanges with a connected compliance layer that connects KYC, KYT, Travel Rule, sanctions screening, case management and reporting workflows into one operational system.
How does SFTY support regulatory inspections?
SFTY supports inspections by preserving decision logs, evidence packages and case histories, enabling exchanges to demonstrate consistent compliance through structured workflows and audit trails.
How does SFTY preserve audit-ready evidence?
SFTY captures and preserves case records, decision logs and supporting evidence in a format designed for regulatory review and audit readiness without altering original provider data.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY is provider-neutral and integrates outputs from existing KYC, KYT, Travel Rule and screening systems into one controlled, auditable workflow layer.
Does SFTY replace KYC or Travel Rule providers?
No. SFTY does not replace existing providers but connects their outputs into structured cases, decisions and reports to streamline compliance operations.
Prepare exchange compliance for regulatory inspection
Review how SFTY structures case workflows, audit evidence and provider outputs to support exchange inspection readiness.
Discuss enterprise deployment