KYC
Identity checks connected to onboarding decisions
Preserve Audit Trail Integrity For AML Compliance Inspections
SFTY helps VASP compliance teams maintain clear, traceable evidence and structured case workflows to support regulatory inspections and audit-ready AML operations.
Workflow automation capabilities
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 preserves case audit evidence trail
SFTY connects provider outputs, case reviews, decision logs and regulatory records into a unified audit evidence trail that compliance teams use to streamline inspection response and support regulatory review.
- 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
Audit readiness weakens across scattered evidence
Compliance teams face delays and gaps when case data, provider outputs, and regulatory records remain separated across tools. This fragmentation makes it difficult to prepare clear audit trails and respond efficiently to regulatory inspections.
Review evidence workflowFragmented 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Outdated rules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 alerts to audit-ready cases
SFTY organizes screening alerts into structured reviews that generate cases, decisions and preserved evidence for clear audit trails and regulatory inspection readiness.
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 disconnected tools. Audit-ready control
SFTY structures fragmented compliance outputs into traceable cases, decisions and evidence to support clear audit trails and efficient inspection response for digital asset businesses.
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 VASP compliance teams?
SFTY helps VASP compliance teams connect provider outputs into structured reviews, cases, decisions, evidence and reports within a single operational compliance layer.
How does SFTY support regulatory inspection workflows?
SFTY structures regulatory inspections by linking alerts, cases, evidence and decision logs to streamline responses and support audit-ready workflows.
How does SFTY preserve audit-ready case evidence?
SFTY preserves case history, decision records and evidence packages to help teams prepare defensible audit trails for regulatory reviews.
Can SFTY connect our existing compliance providers?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers, consolidating their outputs into one compliance workflow platform.
Does SFTY replace current KYC, KYT or Travel Rule providers?
No. SFTY operates above existing providers, connecting their outputs into structured workflows without replacing underlying compliance tools.
Preserve audit-ready evidence for inspections
Review how SFTY connects provider outputs into structured cases, evidence and decision logs for regulatory AML inspections.
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