KYC
Identity checks connected to onboarding decisions
Standardize Compliance Workflows Audit Trail for Digital Asset VASPs
SFTY connects provider checks into unified workflows that preserve audit-ready evidence and decision logs across KYC, KYB, KYT, Travel Rule, and case management processes.
Compliance operating 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
Beyond fragmented checks. Review-ready evidence
SFTY structures provider outputs into linked cases, decisions and evidence so compliance teams maintain a consistent, auditable trail across workflows and regulatory rule updates.
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
Audit readiness falters without workflow standardization
Compliance operations struggle when audit trails remain inconsistent and decisions are logged separately across multiple provider outputs. This creates gaps that slow reviews, obscure decision history, and complicate defensible regulatory reporting for VASP compliance teams.
Review audit 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Outdated rules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 standardizes audit trail workflows
SFTY connects provider checks, decision logs, reviewer actions and evidence into one auditable workflow that simplifies review, preserves case history and supports defensible compliance reporting.
- 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 outputs then routes reviews, opens cases, records decisions and preserves evidence for a standardized audit trail.
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
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 VASPs with a connected compliance layer that connects provider outputs into structured workflows, cases, decisions and audit-ready reports across KYC, KYB, KYT and Travel Rule processes.
How does SFTY automate compliance workflows?
SFTY applies internal rules to route alerts, open cases, assign reviews and record decisions, creating standardized workflows that reduce manual handoffs and improve operational consistency for compliance teams.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, review history, case evidence and regulatory rule changes to support audit readiness and enable clear traceability of compliance decisions and actions over time.
Can SFTY integrate with existing providers?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into one operational compliance stack without requiring replacement of current systems.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but complements them by turning their outputs into structured compliance workflows, evidence packages and reports for easier review and audit.
Create a standardized audit trail for compliance
Review how SFTY structures provider outputs into connected workflows, preserving audit-ready evidence and decision logs across compliance cases.
Discuss enterprise deployment