KYC
Identity checks connected to onboarding decisions
Automate Compliance Decision Workflows Preserve Audit Evidence for VASPs
SFTY helps VASP compliance teams enforce internal rules by routing reviews, logging decisions, and preserving audit evidence in one seamless operational workflow.
Audit-ready compliance capabilities
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
Workflow
From provider checks to audit evidence
SFTY moves provider outputs through policy rules, review queues, case creation, decision logging and evidence preservation to support audit-ready compliance workflows.
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
Audit evidence becomes hard to preserve
Compliance teams struggle to maintain clear records of rule execution and decisions across multiple disconnected providers. This fragmentation slows reviews and weakens the traceability needed for defensible audit and regulatory scrutiny.
Review evidence 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Outdated rules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
Provider orchestration
SFTY preserves rule execution and decision evidence
SFTY records and centralizes audit evidence of policy enforcement, provider checks, decision logs and reviewer actions so compliance teams maintain defensible workflows with clear traceability across cases.
- 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
Beyond manual reviews. Evidence-ready control
SFTY preserves audit evidence across automated rules and workflows to deliver structured compliance decisions and traceable reviews without replacing existing providers.
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 workflow automation
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 provides compliance teams a centralized layer to connect provider outputs into structured reviews, cases, decisions, evidence and reporting across KYC, KYB, KYT, Travel Rule and screening workflows.
How does SFTY automate compliance workflows?
SFTY applies internal policies to route reviews, create cases, log decisions, escalate alerts and automate approval or rejection workflows within a rules engine framework customized for digital asset compliance.
How does SFTY preserve audit evidence?
SFTY preserves decision logs, case history and evidence packages with audit-grade records to support review readiness and traceability for compliance actions and regulatory inspections.
Can SFTY integrate existing compliance providers?
Yes. SFTY connects and normalizes outputs from existing KYC, KYB, KYT, Travel Rule and screening providers into one operational compliance stack without disrupting current systems.
Does SFTY replace underlying compliance providers?
No. SFTY does not replace providers but sits above them to organize their outputs into actionable workflows, preserving existing investments in compliance technology.
Preserve audit evidence within compliance workflows
Review how SFTY supports risk-based routing, decision logs and evidence preservation for structured VASP compliance operations.
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