Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Preserve Audit Evidence for Banks Executive Compliance Risk Control
SFTY provides banks and financial institutions a unified compliance operating layer that structures evidence, documents decisions, and strengthens audit readiness for digital asset due diligence.
Audit evidence lacks clear operational control
Compliance teams struggle to preserve consistent, structured audit evidence required for bank due diligence. This leads to slower reviews, weaker defensibility and limited executive visibility across compliance workflows.
Review evidence 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Outdated rules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
The SFTY approach
SFTY preserves structured audit evidence layers
SFTY organizes compliance data, provider results, case workflows and decision logs into a unified audit evidence layer that supports faster due diligence and gives executives clear visibility across controls.
- 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 case creation to audit evidence
SFTY organizes compliance alerts and provider outputs into structured cases that preserve decision evidence and prepare audit packages for bank due diligence requests.
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 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 dashboard. Clear audit evidence
SFTY provides banks a provider-neutral layer that connects compliance outputs into structured cases, decisions and audit-ready evidence for clearer due diligence and risk 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 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 bank compliance teams?
SFTY provides banks a compliance control layer connecting digital asset KYC, KYB, KYT, Travel Rule, case management, and reporting into one operational workflow for clear risk visibility and decision traceability.
How does SFTY support bank due diligence?
SFTY structures and links customer, wallet, transaction, and case data to help banks prepare comprehensive audit packages for due diligence and regulatory review.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence, decision logs, and case history with audit logs and version control to support defensible compliance reviews and banking inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects with existing KYC, KYB, KYT, Travel Rule, and screening providers without replacing them, enabling integration within banks’ current compliance infrastructures.
Does SFTY replace current compliance providers?
No. SFTY acts as a neutral orchestration layer, turning outputs from existing providers into structured workflows without replacing any underlying compliance or analytics tools.
Structure audit evidence for bank due diligence
Review how SFTY organizes compliance decisions, evidence history and case records to support bank audit readiness and executive oversight.
Discuss enterprise deployment