Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Risk-Based Compliance Approval and Audit Traceability
SFTY helps VASP compliance teams preserve detailed approval and rejection audit trails by connecting provider outputs with automated workflows and case management.
Workflow
From provider checks to approval audit trail
SFTY routes provider outputs through risk-based rules and review queues to create cases with recorded decisions and preserved audit evidence for compliance teams.
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
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
The SFTY approach
SFTY preserves approval audit evidence flow
SFTY connects review decisions, case history, provider outputs and regulatory rules into one workflow that maintains a consistent, auditable trail of approvals and rejections for compliance teams.
- 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
Approval audit trails weaken across systems
Compliance teams managing VASP approvals face gaps when review decisions and evidence remain scattered across disconnected tools. This fragmentation slows traceability and makes it difficult to maintain a clear, auditable record of approvals and rejections.
Review approval workflowFragmented 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Outdated rules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 workflows. One audit-ready layer
SFTY turns disjointed provider results into structured compliance workflows, preserving audit trails, decisions and evidence for clearer operational control and review 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 VASP compliance teams?
SFTY provides VASP compliance teams a connected platform to connect provider outputs into structured workflows, enabling risk-based approvals, case management, audit evidence preservation and scalable compliance operations.
How does SFTY automate approval workflows?
SFTY automates approval workflows by applying internal rules to provider checks, routing cases for review, logging decisions, and supporting escalation paths with traceable review and approval history.
How does SFTY preserve audit evidence?
SFTY preserves audit evidence by recording decision logs, capturing case history and attaching provider outputs to support explainable compliance reviews and defendable internal approvals or rejections.
Can SFTY integrate with existing providers?
Yes, SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers, aggregating their outputs without replacing them, while connecting review, risk assessment and case workflows.
Does SFTY replace KYC or KYT providers?
No. SFTY sits above existing providers, connecting their outputs into a structured compliance layer without replacing KYC, KYT or other risk and screening tools.
Preserve audit trails in risk-based approval workflows
Review how SFTY structures approval, rejection and decision records into one controlled compliance workflow for VASPs.
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