KYC
Identity checks connected to onboarding decisions
Structured Compliance Evidence Management Executive Risk Control for Exchanges
SFTY helps exchange executives organize and preserve audit-ready evidence across compliance workflows to support bank due diligence with clear, provider-neutral operational visibility.
Enterprise 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
Bank due diligence slows without structured evidence
Executives at digital asset exchanges face challenges compiling clear and consistent evidence for bank reviews. Disconnected compliance data and fragmented workflows make audit readiness and risk oversight harder to maintain and explain.
Review compliance 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Outdated rules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
The SFTY approach
SFTY gives executives one audit-ready view
SFTY connects compliance workflows, evidence packages, provider outputs and case histories into a unified operating layer that supports structured bank due diligence and 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
From provider checks to due diligence evidence
SFTY organizes exchange compliance checks into structured cases that collect review evidence and prepare comprehensive packages for bank due diligence.
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
Beyond fragmented evidence. Review-ready bank due diligence
SFTY connects fragmented compliance outputs into structured evidence and decisions, giving exchange executives clear operational visibility and audit-ready support for bank due diligence reviews.
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 audit-ready workflows
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 exchange executives?
SFTY provides exchange executives with a connected compliance control layer, offering clear visibility into compliance workflows, risk exposures, and evidence to support operational risk management and oversight.
How does SFTY support bank due diligence?
SFTY structures and organizes due diligence evidence into comprehensive, reviewable packages, linking customer profiles, transaction risk, onboarding data and case histories to simplify bank relationship reviews.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and provider outputs with evidence-grade audit trails, supporting compliance teams maintain a defensible and transparent record for regulatory and banking reviews.
Can SFTY integrate with existing compliance tools?
Yes, SFTY connects seamlessly with existing KYC, KYB, KYT, Travel Rule and screening providers to connect their outputs into a structured compliance workflow without replacing current tools.
Does SFTY replace existing compliance providers?
No. SFTY does not replace compliance providers; it operates as a neutral layer that turns multiple provider outputs into structured workflows, audit evidence and managerial insights.
Organize evidence for exchange bank due diligence
Review how SFTY helps structure and preserve audit-ready compliance evidence for clear executive risk oversight.
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