Checks
KYC, KYB, KYT and screening outputs enter SFTY
Automate Compliance Evidence Workflows Designed for VASP Compliance Teams
SFTY structures and preserves audit evidence from multiple providers into a unified workflow that supports regulatory review and operational case management for digital asset compliance.
Workflow
From provider checks to audit evidence
SFTY organizes provider outputs through rules, case workflows, decision logs and evidence preservation to support audit and regulatory review readiness.
See how SFTY worksRules
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
The SFTY approach
SFTY connects provider outputs into evidence
SFTY organizes provider checks, case data, reviewer actions and decision logs into one unified workflow that preserves consistent, audit-ready evidence for compliance teams managing regulatory reviews.
- 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
Audit readiness weakens across scattered evidence
Compliance teams struggle to prepare consistent, traceable evidence when provider outputs and case data remain disconnected. This fragmentation slows reviews and complicates defense against regulatory inquiries and internal audits.
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Outdated rules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 automation 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 checks. Audit-ready evidence
SFTY unifies provider outputs into structured workflows, case evidence, decision logs and reports, enabling VASPs to maintain clear, audit-ready compliance records without replacing existing 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 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 VASP compliance teams?
SFTY serves VASP compliance by connecting provider outputs into structured workflows, case management, audit evidence and reporting to streamline digital asset compliance operations effectively.
How does SFTY automate compliance workflows?
SFTY applies internal rules to provider data, routes reviews, opens cases, logs decisions and prepares reports within one automated operational compliance workflow.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit-ready evidence by maintaining case history, decision logs, review notes and linked provider outputs for inspection readiness and regulatory review.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates above existing KYC, KYT, Travel Rule, screening and reporting providers, connecting their outputs into connected compliance workflows without replacing them.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace KYC, KYT or other providers but connects their outputs into structured workflows, evidence packages and audit-ready records.
Prepare audit-ready evidence with SFTY
Review how SFTY structures provider outputs into case workflows, decision logs and preserved evidence for regulatory and audit readiness.
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