Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Automate Compliance Decision Logs Operational Control for VASP Teams
SFTY structures decision logs and preserves audit evidence to help compliance operations record policy application clearly across workflows and case reviews for digital asset businesses.
Policy decisions lack clear traceability
Compliance teams struggle to capture and document how internal policies impact each decision within complex workflows. This creates gaps in audit readiness and makes it difficult to explain or defend compliance actions during reviews.
Review decision loggingManual 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Outdated rules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
The SFTY approach
SFTY records every policy decision log
SFTY captures and preserves detailed records of policy applications, reviewer actions and decision outcomes within one unified compliance workflow for VASP operations and audit 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
Enterprise 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 channels provider outputs through rules, review queues, case creation and decision recording to preserve audit evidence and support compliance workflows.
See how SFTY worksChecks
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. Review-ready evidence
SFTY turns disconnected provider outputs into structured decision logs, preserving evidence and linking policy application to each compliance case for clearer audit readiness.
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 audit-ready workflows
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 fragmented provider outputs into structured workflows, cases, decisions and regulatory rule updates to help compliance teams operate efficiently and maintain audit-ready records.
How does SFTY handle decision logs?
SFTY records policy application on every decision, linking rules triggered, reviewer actions and outcomes within case workflows for clear, auditable decision logs.
How does SFTY preserve audit evidence?
SFTY preserves evidence packages, decision histories and case records to provide a complete audit trail that supports review readiness and regulatory inspections.
Can SFTY integrate with existing providers?
Yes. SFTY works above existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into connected compliance workflows without requiring replacement.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but sits above them to connect compliance data into structured cases, evidence and reporting for robust operational control.
Record and review policy decision logs
See how SFTY preserves clear decision records and connects policy application across automated compliance workflows for VASPs.
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