Checks
KYC, KYB, KYT and screening outputs enter SFTY
Compliance Audit Readiness Executive Risk Control for VASPs
SFTY provides boards and leadership with a unified operational view that consolidates compliance workflows, audit evidence, and regulatory oversight into one clear risk control framework.
Workflow
From provider outputs to audit evidence
SFTY connects compliance checks through structured reviews, case management, decision logging and evidence preservation to deliver clear audit readiness for executive oversight.
Review audit 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
Executive oversight fades across compliance workflows
Boards and senior leaders struggle to maintain a clear, consolidated view of audit readiness and operational risk. Fragmented evidence and disconnected review processes weaken visibility and slow timely reporting to key stakeholders.
Review audit readinessFragmented 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Outdated rules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 control
SFTY gives executives one unified operating view
SFTY consolidates compliance workflows, audit evidence, case history and decision logs into a single dashboard so boards and risk leaders can track operational risk and audit readiness with clarity.
- 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
Not another dashboard. Executive risk visibility
SFTY provides executives a unified compliance control layer that connects workflows, audit evidence, decisions and reporting across fragmented provider outputs.
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
Provider orchestration 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
Ask SFTY about compliance evidence
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 offers executives a connected compliance control layer that consolidates risk data, case workflows and audit trails to strengthen operational risk oversight and support decision-making.
How does SFTY improve board compliance visibility?
SFTY structures compliance workflows into dashboards and reports that provide real-time status, risk insights and audit evidence visibility tailored for executive and board review.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages with controlled access, enabling audit-ready documentation and defensible review for regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects outputs from KYC, KYT, Travel Rule and screening providers into one operating workflow without disrupting existing tools or data flows.
Does SFTY replace existing compliance providers?
No. SFTY sits above providers, turning their outputs into structured workflows, regulatory updates, cases and reports without replacing underlying compliance systems.
Bring audit readiness into executive risk control
Review how SFTY consolidates compliance workflows, evidence and reporting to support board-level audit readiness and risk oversight.
Assess compliance workflow