Defensible Audit Trail for Compliance Executive Risk Control for VASPs
SFTY provides a unified compliance operating layer that strengthens auditability, supports bank due diligence, and delivers clear visibility across digital asset compliance workflows.
Workflow
From case creation to audit-ready evidence
SFTY organizes compliance alerts, provider outputs and reviews into structured cases that preserve decision evidence for clear audit and regulatory reporting.
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 trails become harder to defend
Executive teams struggle with incomplete visibility as compliance evidence scatters between multiple tools and provider outputs. This fragmentation slows review cycles, weakens audit readiness and complicates preparation for regulatory inspections or bank due diligence.
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Outdated rules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 gives executives one operating view
SFTY consolidates provider outputs, case records, decision logs and audit evidence into a single compliance control layer that delivers executives clear visibility across risk, workflows and regulatory readiness.
- 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
Compliance operating 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
Not another provider. One audit control layer
SFTY gives VASP leaders a provider-neutral compliance layer that links workflows, decisions and evidence to support defensible audit trails and clear operational 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 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 compliance executives?
SFTY provides compliance executives with a connected control layer that connects workflows, rules, cases and evidence for clearer risk visibility and scalable audit-ready operations.
How does SFTY build defensible audit trails?
SFTY structures fragmented compliance data into case-based workflows with version-controlled rule updates and detailed decision logs, creating audit trails that support defensible compliance operations.
How are compliance decisions and evidence preserved?
SFTY preserves all case history, reviewer decisions and supporting evidence in secure, access-controlled logs, supporting traceability and review readiness across compliance activities.
Can SFTY integrate with existing compliance tools?
Yes. SFTY integrates with multiple KYC, KYT, Travel Rule and screening providers, turning their outputs into structured workflows without disrupting existing compliance stacks.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY sits above your providers, connecting their data into workflows, cases and reports rather than replacing underlying KYC, KYT or Travel Rule services.
Build audit-ready workflows for VASP compliance
Review how SFTY structures provider outputs into defensible cases, decision logs and evidence for executive risk control.
Discuss enterprise deployment