Preserve Integrity of Compliance Evidence Operational Control for VASPs
SFTY structures and maintains audit-ready evidence throughout compliance workflows to help VASP operations preserve traceability, link provider outputs, and support defensible decisions.
Compliance operating 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
Evidence integrity becomes harder to maintain
Compliance workflows often rely on multiple disconnected providers, making it difficult to preserve a clear and auditable evidence trail. This fragmentation slows reviews, weakens defensibility, and complicates regulatory and internal audit readiness for compliance teams.
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Outdated rules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 control
SFTY preserves evidence integrity layer
SFTY connects provider outputs, case decisions, routing history and audit logs into one unified evidence trail so compliance teams maintain clear, defensible and audit-ready records across workflows.
- 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 through case evidence
SFTY channels provider outputs into rule-based reviews that generate cases, record decisions, preserve evidence and prepare audit-ready compliance reports.
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 fragmented checks. Evidence-ready workflows
SFTY provides VASPs a provider-neutral layer that turns scattered provider outputs into structured cases, decision logs, preserved evidence and audit-ready compliance 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 risk operations
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 provides VASP teams a connected compliance layer connecting KYC, KYB, KYT, Travel Rule, screening and case management into structured workflows and audit-ready compliance evidence.
How does SFTY automate compliance workflows?
SFTY automates workflows by applying internal rules to provider outputs, routing reviews, opening cases, logging decisions, and preparing regulatory reports within one connected platform.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence to maintain an auditable trail across onboarding, transaction monitoring, Travel Rule and reporting workflows.
Can SFTY integrate with existing provider tools?
Yes. SFTY sits above your current KYC, KYT, Travel Rule and screening providers, integrating their outputs into a controlled, role-governed compliance operating layer.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace existing providers but connects their outputs into structured reviews, workflows, decision records and evidence packages for compliance teams.
Preserve audit-ready evidence across workflows
Review how SFTY structures provider outputs, regulatory updates and case evidence into a controlled compliance layer for VASP operations.
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