Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Transaction Decision Logging Compliance Workflow for VASPs
SFTY helps compliance teams securely record transaction decisions with risk context and preserve audit-ready evidence across provider outputs and regulatory rules.
Transaction decisions remain difficult to trace
Compliance teams struggle to maintain clear, auditable records of transaction reviews and decisions across multiple provider outputs. This fragmentation slows workflows, weakens risk context, and hampers evidence collection needed for effective case management and regulatory review.
See audit trail modelManual 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Outdated rules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
Provider orchestration
SFTY links transaction decisions to evidence
SFTY consolidates provider outputs, risk signals, decision logs and review actions into one workflow so compliance teams can maintain clear, auditable records for transaction case management and regulatory review.
- 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 provider checks to decision logs
SFTY channels compliance checks through rules, case workflows and reviews to record clear transaction decisions supported by audit-ready evidence and reporting.
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
Core 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
Beyond fragmented decisions. One evidence-ready layer
SFTY connects transaction decisions with risk context, provider outputs, and audit evidence, enabling VASPs to maintain a clear, traceable compliance workflow beyond isolated tools.
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 compliance control
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 serves VASP compliance teams by connecting provider outputs into structured workflows that connect onboarding, risk review, case management, decision logs, and reporting across digital asset compliance operations.
How does SFTY log transaction decisions?
SFTY captures transaction decisions by applying internal rules, recording risk context, routing cases, and logging each compliance action to build a traceable, auditable decision history.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit-ready evidence by maintaining decision logs, case histories, regulatory rule updates, and supporting documentation, enabling comprehensive review and inspection readiness.
Can SFTY integrate with existing provider stacks?
Yes. SFTY works above existing KYC, KYB, KYT, Travel Rule and screening providers to aggregate outputs without replacing systems, supporting controlled integration and workflow automation.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace KYC, KYT, or Travel Rule providers but connects their outputs into operational workflows, decisions, evidence packages and reports for easier compliance management.
Turn transaction decisions into audit-ready cases
Review how SFTY connects transaction decision logs, risk context and provider outputs into structured compliance workflows.
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