Preserve Compliance Case History Executive Risk Control for VASPs
SFTY gives compliance leadership a structured and audit-ready record of case decisions connecting provider data, regulatory rules, and internal reviews across digital asset workflows.
Workflow
From case creation to audit evidence
SFTY preserves comprehensive case histories by linking provider outputs, decisions, review notes and evidence to support defensible compliance inspections.
See how SFTY worksChecks
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
Compliance case history lacks defensible traceability
Executives and compliance leaders struggle with incomplete and fragmented case records that hinder clear audit trails. This gap slows down regulatory reviews and weakens the ability to support defensible compliance decisions during inspections.
Review audit readinessFragmented 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Outdated rules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
The SFTY approach
SFTY preserves case history with evidence
SFTY organizes provider outputs, reviewer actions, decision logs and audit evidence into one secure workflow that supports clear, defensible compliance case history for executive review and regulatory inspection.
- 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
Not another process. The audit-ready layer
SFTY turns fragmented provider outputs into structured case history, preserving decisions and evidence to support defensible compliance review and clear executive risk 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 VASP executives?
SFTY provides VASP executives with a connected compliance control layer that improves risk visibility, streamlines decision traceability and strengthens audit-ready workflows across digital asset compliance operations.
How does SFTY preserve case history?
SFTY preserves structured case history, decision logs and evidence packages to support defensible compliance reviews and regulatory inspections with clear traceability between actions and supporting data.
Can SFTY connect existing compliance providers?
SFTY connects outputs from KYC, KYB, KYT, Travel Rule and screening providers into integrated workflows without requiring replacement of existing tools or vendor relationships.
How does deployment support audit readiness?
SFTY supports controlled deployment with role-based access, audit logs and configurable governance that help strengthen security and streamline audit and inspection readiness.
Does SFTY replace our existing providers?
No. SFTY sits above your current providers, turning their outputs into structured cases, decisions and reports rather than replacing underlying compliance tools.
Preserve audit-ready case history with SFTY
Review how SFTY supports defensible compliance records, decision traceability and structured workflows for executive risk control.
Start compliance review