KYC
Identity checks connected to onboarding decisions
Compliance Workflow Automation Human Review and Decision Logs
SFTY Business streamlines compliance by preserving complete human review histories and decision logs across onboarding, risk screening, and case workflows for VASPs.
Workflow control
SFTY records and preserves human review
SFTY preserves detailed decision logs and reviewer actions within a unified compliance workflow, enabling VASP operations teams to maintain clear, auditable records of high-risk case reviews and supporting evidence.
- 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 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
Decision logs fragment compliance workflows
Compliance teams struggle to preserve clear human review histories for high-risk cases across multiple disconnected tools. This weakens audit trail integrity and makes it harder to reconstruct case decisions during reviews or regulatory inspections.
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Outdated rules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
Workflow
From provider checks to decision logs
SFTY routes provider outputs through risk-based reviews, case creation, human decision logs and evidence preservation within a controlled compliance workflow.
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 manual reviews. One evidence layer
SFTY preserves human review history and links provider outputs to workflows, decisions, cases and audit-ready evidence for clearer, defensible compliance operations.
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 compliance workflows?
SFTY structures provider outputs into automated workflows that apply internal rules, route reviews, create cases, record decisions and prepare reports for regulated digital asset compliance teams.
How does SFTY handle decision logs?
SFTY records human review history and decision logs within cases to support clear traceability of compliance actions on high-risk or sensitive transactions and alerts.
How does SFTY preserve audit evidence?
SFTY preserves case history, decision logs and supporting evidence in an audit-ready environment to support inspection readiness and compliance traceability.
Can SFTY integrate with existing providers?
Yes, SFTY connects KYC, KYB, KYT, Travel Rule and screening providers into one operational layer without disrupting existing provider relationships or workflows.
Does SFTY replace current compliance providers?
No. SFTY sits above existing compliance providers, turning their outputs into structured reviews, workflows, evidence and reports instead of replacing those providers.
Preserve human reviews and decision logs securely
Review how SFTY supports audit-ready human review histories and structured decision logs across compliance workflows for VASPs.
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