Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Compliance Decision Logs For VASP Operations Teams
SFTY helps compliance teams record and maintain a clear audit trail of case decisions from initial review through closure within automated digital asset workflows.
Compliance layer
SFTY records case decision logs centrally
SFTY integrates provider outputs, reviewer actions, decisions and evidence into one audit-ready compliance workflow so operational teams can track case progress from creation through closure with full traceability.
- 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 case creation to decision logs
SFTY organizes provider outputs and review activity into structured cases where decisions are logged, evidence is preserved, and audit-ready reports are prepared.
Review compliance workflowRules
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
Compliance decisions lack unified traceability
Compliance teams struggle to track case decisions consistently across multiple disconnected tools and provider outputs. This creates gaps in audit readiness and complicates review workflows from case creation through closure.
Review compliance 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Outdated rules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
Digital asset 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
Not another workflow tool. One evidence layer
SFTY turns fragmented provider outputs into connected compliance workflows with integrated case decisions, audit evidence and regulatory reporting for streamlined 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
Ask SFTY about provider orchestration
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 provides VASP compliance teams a connected layer to structure provider outputs into workflows, case management, decision logging and reporting workflows across onboarding, KYT, Travel Rule and screening.
How does SFTY track case decisions?
SFTY records every case decision with timestamps, reviewer identity, applied rules and supporting evidence to maintain a clear, traceable audit log from case creation to closure.
How does SFTY preserve audit evidence?
SFTY preserves evidence history, review logs and decision records to support audit readiness and enable compliance teams to demonstrate how and why decisions were made.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects existing KYC, KYT, Travel Rule and screening providers, integrating their outputs without replacing them to form a controlled, auditable compliance workflow.
Does SFTY replace KYC or KYT providers?
No. SFTY sits above KYC, KYT and other providers, turning their outputs into structured workflows, decisions, cases and reports rather than replacing the underlying providers.
Turn case decision logs into controlled workflows
Review how SFTY supports logging, routing and evidence preservation across compliance cases from creation to closure.
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