Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Compliance Workflow Automation Audit-Ready Case Summary Trail
SFTY helps VASP compliance teams preserve detailed audit trails by linking case summary generation and human review edits into a fully traceable operational workflow.
Workflow
From case creation to summary audit trail
SFTY captures case details and reviewer edits within a controlled workflow to preserve a full audit trail for compliance decision summaries.
See workflow modelRules
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 trails weaken across case summaries
Compliance teams struggle to maintain a complete, traceable record when case summaries and human edits are manually generated. This impairs audit readiness and makes it harder to verify the integrity of compliance decisions over time.
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Outdated rules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
Provider orchestration
SFTY preserves case summary audit trail
SFTY captures all manual edits and summary generations within case workflows to maintain a complete, traceable record that supports audit readiness and integrity verification for compliance decisions.
- 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
Beyond manual reviews. Audit-ready evidence
SFTY preserves audit trails by linking case summaries, human edits and decisions into one provider-neutral compliance workflow for clear, defensible operational control.
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
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
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 provides compliance teams a connected operational layer connecting provider outputs into structured reviews, cases, decisions, and audit-ready evidence for regulated digital asset workflows.
How does SFTY automate compliance workflows?
SFTY applies internal rules to route reviews, create cases, log decisions and prepare reports, turning fragmented provider checks into automated, auditable compliance workflows.
How does SFTY preserve audit trail evidence?
SFTY preserves decision logs, case history, edits and evidence packages, supporting a traceable audit trail for all generated summaries and human compliance actions.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY works above existing KYC, KYB, KYT, Travel Rule and screening systems, connecting their outputs into a consistent compliance control environment.
Does SFTY replace current compliance providers?
No. SFTY does not replace providers but orchestrates their results into one structured, provider-neutral compliance operating layer.
Preserve audit trails for compliance summaries
Review how SFTY links case summary generation and human edits into a complete audit-ready compliance workflow.
Assess compliance workflow