KYC
Identity checks connected to onboarding decisions
Defensible Escalation Records Executive Risk Control for VASPs
SFTY provides a unified compliance control layer that preserves audit-ready escalation records to strengthen risk visibility and support leadership oversight of high-risk digital asset cases.
Core compliance capabilities
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
Business solution
SFTY preserves escalation records with audit evidence
SFTY structures high-risk case workflows to record every escalation step, decision and reviewer action, linking them to comprehensive audit evidence for clear, defensible compliance oversight and executive visibility.
- 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
Escalation records lack clear traceability
Leadership struggles to maintain a consistent and auditable history across high-risk case escalations. This creates gaps in compliance oversight and weakens the ability to defend critical risk decisions during reviews or due diligence.
Review escalation 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Outdated rules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
Workflow
From case creation to audit evidence
SFTY captures case details, tracks escalation actions and preserves all decision records to build a clear and defensible audit trail for compliance teams.
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
Not just another layer. The evidence-ready control
SFTY gives executives a provider-neutral layer that preserves escalation records, links decisions to evidence, and strengthens audit readiness for high-risk compliance 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 control
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 control layer that enhances visibility, auditability, and risk management for digital asset compliance operations and high-risk case escalation.
How does SFTY preserve escalation records?
SFTY records all case reviews, decisions, and actions with evidence-grade logs to preserve a clear, auditable escalation trail for high-risk compliance cases.
How are compliance decisions and evidence logged?
Compliance decisions, reviewer actions and supporting evidence are logged in SFTY audit records for review and regulatory inspection readiness.
Can SFTY integrate with existing provider tools?
Yes. SFTY connects outputs from existing KYC, KYT, Travel Rule, and screening providers into one structured and governed compliance workflow without needing replacement.
Does SFTY replace compliance providers or tools?
No. SFTY operates above existing providers to turn their outputs into structured compliance workflows, ruling out the need for replacing underlying tools or vendors.
Preserve high-risk escalation records with SFTY
Review how SFTY supports audit-ready decision logs and structured records that strengthen executive risk visibility and oversight.
Request workflow review