Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured Compliance Decision Tracking For VASP Approval and Rejection Logs
SFTY connects provider outputs into automated workflows that record and preserve compliance approval and rejection decisions with full evidence for audit-ready traceability.
Approval logs are often incomplete or scattered
Compliance teams struggle to track approval and rejection decisions across multiple providers and manual workflows. This creates gaps in audit trails and weakens the ability to defend operational choices with clear evidence.
Review decision 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Outdated rules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
Workflow control
SFTY records approval and rejection decisions
SFTY centralizes decision logs, links approvals and rejections with underlying provider outputs and reviewer notes, and preserves comprehensive evidence to strengthen audit trails for compliance operations.
- 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-ready 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 provider checks to decision logs
SFTY structures provider results into routed reviews that record approval or rejection decisions with supporting evidence and maintain a clear audit trail.
Review audit flowChecks
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 approval logs. Structured compliance control
SFTY connects provider outputs into reviewed decisions, routing, cases and evidence to give VASP compliance teams clearer operational control and audit-ready decision trails.
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 workflow automation
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 serves compliance teams by structuring provider outputs into consistent workflows, cases, decision logs, evidence packages and reports to streamline digital asset compliance operations.
How does SFTY track approval and rejection?
SFTY records approval and rejection decisions with timestamps, reviewer notes, applied policies and supporting evidence linked to each compliance case or alert.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit-ready evidence by maintaining detailed case histories, decision logs and linked data, supporting compliance actions are transparent and reviewable.
Can SFTY connect to existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers to connect their outputs without replacing them.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY operates above providers, connecting their outputs into structured workflows rather than replacing underlying compliance or Travel Rule vendors.
Turn approval and rejection logs into workflows
Review how SFTY structures compliance decisions with evidence, routing and audit-ready records for digital asset operations.
Start compliance review