Checks
KYC, KYB, KYT and screening outputs enter SFTY
Control Compliance Workflows Audit Readiness for VASPs
SFTY connects provider checks, case management, and evidence preservation into one operational dashboard to help compliance teams track audit readiness efficiently.
Workflow control
SFTY organizes audit evidence and case history
SFTY connects provider outputs, decision logs, reviewer actions and evidence packages into one traceable workflow so compliance teams can maintain a consistent and audit-ready case history.
- 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 audit evidence
SFTY applies internal rules to provider checks while routing reviews, creating cases, recording decisions and preserving evidence for operational audit readiness.
Review audit flowRules
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
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
Audit readiness weakens across scattered records
Compliance teams struggle to maintain a clear audit trail when evidence, logs and case history remain fragmented across multiple systems. This slows review processes and makes it harder to defend compliance decisions during audits or regulatory inspections.
Review audit frameworkFragmented 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Outdated rules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
Beyond fragmented checks. One audit-ready layer
SFTY connects provider outputs into structured workflows, preserving evidence and decision history to help VASPs maintain clear audit readiness across 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 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 compliance teams?
SFTY acts as a compliance control layer that connects provider outputs into structured workflows, cases, decisions, evidence and reports for regulated digital asset businesses.
How does SFTY automate compliance workflows?
SFTY applies internal rules to provider data, routes reviews, creates cases, records decisions, and prepares reports to reduce manual work and support consistent compliance processes.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history, and evidence packages to provide audit-ready records that support regulatory inspections and internal compliance reviews.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects to existing KYC, KYT, Travel Rule and screening providers, consolidating their outputs into a connected compliance operating layer without replacing them.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but sits above them, structuring their outputs into workflows, evidence and reporting for clearer and auditable compliance management.
Review audit readiness across compliance workflows
Explore how SFTY organizes evidence, case history, decision logs and provider outputs into one operational dashboard.
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