Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Defensible Compliance Decisions Executive Risk Control for VASPs
SFTY connects compliance data, policies and audit evidence into one scalable operating view that helps executives make defensible, traceable decisions with confidence.
Compliance decisions lack clear defensibility
Executives struggle to verify how compliance decisions were made when evidence, policy application and audit logs remain disconnected. This erodes confidence in risk control and complicates preparation for audits and bank due diligence reviews.
Explore compliance 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Outdated rules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
Business solution
SFTY links compliance decisions to evidence
SFTY connects compliance workflows, policy triggers, reviewer actions and audit logs into a unified operating layer that gives executives clear visibility and defensible records for every decision.
- 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 outputs to defensible decisions
SFTY structures provider checks through rules, case workflows, evidence collection and decision logs to support clear and auditable compliance outcomes.
Explore case flowChecks
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
Workflow automation 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 dashboard. Clear compliance control
SFTY connects fragmented provider outputs into structured decisions, evidentiary cases, and audit-ready workflows to give executives clear operational visibility and defensible compliance control.
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 operational compliance
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 a connected compliance operating view, reducing operational risk, enhancing visibility, and supporting defensible decision-making across digital asset workflows.
How does SFTY structure compliance workflows?
SFTY connects provider outputs into structured reviews, cases, decisions, regulatory rule updates and reports within consistent, auditable workflows for compliance teams.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages to support audit readiness, reviewability and defensible compliance decisions.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening tools, connecting their outputs without replacing current systems.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but orchestrates their outputs into a controlled, scalable compliance layer.
Review how SFTY supports defensible compliance decisions
See how SFTY connects compliance data, policies and evidence into an auditable, scalable view for executive risk control.
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