Checks
KYC, KYB, KYT and screening outputs enter SFTY
Centralize Bank Due Diligence Workflows Executive Risk Control for Banks
SFTY connects compliance data and audit evidence into one operational view to support bank risk questionnaires, streamline documentation, and improve executive oversight.
Workflow
From onboarding checks to bank approvals
SFTY organizes onboarding and due diligence checks into structured reviews, decision logs, evidence packages and audit-ready documentation for bank risk responses.
Explore case flowRules
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
Business solution
SFTY gives executives one audit-ready view
SFTY connects compliance data, provider outputs, case evidence and risk workflows into a unified operating layer so banks can respond to risk questionnaires with consistent, traceable and defensible documentation.
- 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
Bank due diligence stalls with unclear evidence
Executives and risk teams struggle to provide consistent, audit-ready responses when compliance data remains dispersed across multiple tools. This fragmentation complicates bank risk questionnaires and slows documentation workflows, reducing confidence in regulatory and audit readiness.
Review risk control overviewFragmented 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Outdated rules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
Digital asset 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 dashboard. Executive risk visibility
SFTY provides banks a connected compliance layer that turns fragmented risk data into audit-ready evidence and clear decision workflows for bank due diligence.
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 provider orchestration
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 executives?
SFTY provides bank executives a connected view to manage digital asset compliance, reduce manual workload, and strengthen audit trails for risk control and bank due diligence processes.
How does SFTY support bank risk questionnaires?
SFTY structures compliance data, case records and evidence to efficiently generate responses and documentation for bank risk questionnaires and due diligence requests.
How does SFTY preserve audit evidence?
SFTY preserves case history, decision logs and supporting evidence, supporting audit-ready traceability for bank reviews, regulator inspections and due diligence processes.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects existing KYC, KYB, KYT, Travel Rule and screening providers into one operational compliance layer without disrupting current tools.
Does SFTY replace KYC and KYB providers?
No. SFTY does not replace providers but integrates their outputs into structured workflows, enabling consistent compliance decisions and comprehensive audit documentation.
Centralize bank due diligence with SFTY
Review how SFTY structures compliance data and audit evidence to support bank risk questionnaires and executive risk oversight.
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