Checks
KYC, KYB, KYT and screening outputs enter SFTY
Enterprise Audit Defensibility Compliance Visibility for Executives
SFTY helps digital asset leaders centralize compliance data and workflows to maintain a clear audit trail and evidence record supporting scalable, defensible risk oversight.
Workflow
From case creation to audit evidence
SFTY organizes case data, review actions, decisions and evidence to provide executives with clear visibility into audit defensibility and compliance risk control.
Review compliance workflowRules
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 layer
SFTY gives executives one operating view
SFTY unifies compliance data, risk signals, case status, decision logs and audit evidence into a single dashboard, enabling leadership to monitor risk and defensibility across all workflows with clear operational insight.
- 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
Executive oversight fades across compliance workflows
Leadership teams struggle to maintain a clear, consolidated view of compliance risks and audit readiness across fragmented systems. This lack of visibility weakens confidence in decision-making and complicates the defense of compliance controls during regulatory or audit reviews.
Review the compliance viewFragmented 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Outdated rules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 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
More than dashboards. Executive audit visibility
SFTY connects compliance data, decisions and evidence into one audit-ready view for executives to monitor risk and support defensible reporting across 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 compliance evidence
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 executive risk control?
SFTY delivers executives a connected compliance operating view that reduces risk, strengthens audit trails and improves visibility across onboarding, KYT, Travel Rule and reporting workflows for VASPs.
How does SFTY provide audit defensibility?
SFTY collects provider outputs, links cases, preserves decision logs and evidence packages to create a defensible audit trail accessible through executive dashboards for risk review and due diligence.
How are decisions and evidence preserved?
All compliance decisions, reviewer actions and supporting evidence are logged and stored within SFTY to support traceability and support inspection-ready review for audits or regulatory inquiries.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects KYC, KYB, KYT, Travel Rule and screening providers into one structured compliance layer without disrupting existing workflows or data sources.
Does SFTY replace existing compliance providers?
No. SFTY complements rather than replaces providers by turning fragmented outputs into centralized, auditable workflows and reports for regulated digital asset businesses.
Give executives clear audit defensibility visibility
Review how SFTY centralizes compliance data and evidence for a connected executive risk oversight and audit-ready control view.
Assess compliance workflow