Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Preserve Defensible Approval Decisions Executive Risk Control for VASPs
SFTY Business helps VASP leadership maintain audit-ready records by linking decisions, rationale and evidence within a unified compliance operating layer.
Approval decisions lack clear evidence
Executives and compliance leaders struggle to preserve decision rationales linked to consistent audit evidence. This gap makes it difficult to demonstrate defensible approval histories and weakens operational risk control across compliance workflows.
Review decision frameworkManual 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Outdated rules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
Compliance layer
SFTY preserves approval decision evidence flow
SFTY centralizes decision logs, reviewer rationale, case history and audit evidence into one operational layer so executives can demonstrate defensible approvals with clear traceability and risk context.
- 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
Audit-ready 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
Workflow
From provider outputs to defensible decisions
SFTY organizes provider checks into structured cases with documented reviews, decisions and preserved evidence to support audit-ready compliance controls.
Review compliance workflowChecks
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
Beyond fragmented decisions. Clear approval evidence
SFTY provides VASP executives with a provider-neutral layer that preserves approval decisions, links rationale to evidence, and strengthens audit-ready compliance visibility.
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 executive risk control?
SFTY provides executives with one operational view across compliance decisions, workflows, risk signals and audit evidence to reduce operational risk and improve oversight of digital asset compliance.
How does SFTY preserve approval decision evidence?
SFTY records approval decisions alongside supporting data, reviewer actions, rules applied and case evidence to support decisions have clear rationale and traceable documentation.
Can SFTY provide audit-ready compliance trails?
Yes. SFTY maintains structured logs of alerts, cases, decisions, rule changes and evidence to support review readiness and regulatory inspections.
How does SFTY integrate with existing compliance stacks?
SFTY sits above existing providers and compliance tools, connecting their outputs into connected workflows without requiring replacement or disrupting current stacks.
Does SFTY replace current compliance providers?
No. SFTY does not replace KYC, KYT, Travel Rule or screening providers but connects their outputs into a structured operational compliance layer.
Preserve approval decisions with audit-ready evidence
Review how SFTY structures compliance workflows to capture rationale, link evidence and strengthen executive risk visibility for VASPs.
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