Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Traceable Risk Reviews for VASPs Executive Compliance Control Layer
SFTY helps leadership teams unify fragmented provider outputs into auditable workflows that make compliance risk reviews clear, defensible, and ready for regulatory scrutiny.
Risk decisions become harder to defend
Executive teams and risk leaders struggle with inconsistent documentation and unclear audit trails across compliance reviews. This weakens traceability and makes it difficult to explain or justify risk judgments during audits or due diligence.
Review audit readinessManual 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Outdated rules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 connects provider outputs, risk decisions, review history and audit evidence into a unified workflow that enhances visibility, traceability and defensible documentation for executive risk oversight.
- 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 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
Workflow
From provider outputs to risk review
SFTY structures provider checks into a controlled workflow that links risk signals, case reviews, decisions and evidence for clear audit traceability.
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
More than risk reviews. Defensible compliance control
SFTY connects fragmented provider outputs into structured decisions, audit evidence and traceable workflows to give executives clear, scalable oversight of compliance risk and controls.
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 teams?
SFTY provides executives with a connected compliance control layer to improve visibility, reduce risk, and strengthen auditability across digital asset compliance operations and risk reviews.
How does SFTY structure risk review workflows?
SFTY structures risk reviews by connecting provider outputs, policy rules, cases, decisions and evidence into a single operational workflow that supports consistent and traceable decision-making.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit evidence, decision logs and case history with controlled workflows that support review readiness and defensible compliance documentation for executive oversight.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects with existing KYC, KYT, Travel Rule and screening providers, orchestration tools and internal systems to connect compliance data without disrupting current operations.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but sits above them to structure provider data into auditable workflows, cases and reporting for clearer compliance control.
Make risk reviews traceable and auditable
Review how SFTY connects provider outputs into structured, evidence-based risk workflows for clear executive compliance visibility.
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