KYC
Identity checks connected to onboarding decisions
Compliance Decision Logging Operational Workflow for VASPs
SFTY helps compliance teams record, route, and preserve decision logs across cases, alerts, and reviews to create an auditable trail within automated digital asset workflows.
Provider orchestration
SFTY connects compliance decision logs to workflow
SFTY links provider outputs, reviewer actions and decision records into one unified workflow that preserves audit-ready evidence for operations teams managing VASP compliance cases.
- 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
Digital asset compliance 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
Compliance decision logs remain disconnected
Compliance teams struggle to maintain a clear and auditable record of decisions across multiple providers and workflows. This fragmentation slows case reviews and weakens the ability to trace and defend compliance actions effectively.
See the 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Outdated rules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 provider checks to compliance decisions
SFTY organizes provider check results through rules, review routing, case creation, decision logging and evidence preservation within a structured compliance workflow.
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
Not another workflow tool. The compliance decision layer
SFTY provides VASPs a provider-neutral layer that structures compliance decision logs, links cases and preserves evidence for audit-ready and operational compliance review workflows.
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 compliance teams?
SFTY connects provider outputs into one operational layer, enabling teams to structure reviews, route cases, apply rules, record decisions and prepare reports across compliance workflows.
How does SFTY handle compliance decision logs?
SFTY logs all compliance decisions across alerts, cases and reviews with traceable timestamps, user data and policy references to support consistent and auditable decision tracking.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages within a secured, auditable environment to support review readiness and regulatory inspections.
Can SFTY integrate with existing compliance tools?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into structured workflows without disrupting current tools.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY sits above providers, turning their outputs into structured cases, workflows and reports rather than replacing underlying compliance or analytics services.
Connect compliance decisions into auditable workflows
Review how SFTY records and organizes decision logs across cases, alerts and reviews to support structured compliance operations.
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