Compliance Operations Visibility For Digital Asset Leadership
SFTY gives executives and board members a unified view of compliance risks workflows and audit evidence to streamline oversight and strengthen operational control.
Core 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
Executive visibility fades across compliance workflows
Boards and senior leaders struggle to maintain a clear view of risk exposure when compliance data remains fragmented across multiple providers and systems. This limits their ability to oversee operational risk, audit readiness and regulatory reporting with confidence.
Explore compliance visibilityFragmented 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Outdated rules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 boards one compliance view
SFTY centralizes provider data, risk signals, case status and audit evidence into a single operating view so executives and boards can monitor compliance workflows with clear oversight and decision confidence.
- 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 outputs to board visibility
SFTY aggregates compliance checks, routes cases, records decisions and prepares evidence to deliver clear operational risk visibility for executive and board review.
Review audit flowChecks
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
Not another dashboard. One executive view
SFTY gives executives a provider-neutral layer that unifies compliance data, decisions, evidence and reporting for clear, audit-ready visibility across risk and operations.
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 compliance control
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 VASP executives?
SFTY provides VASP executives with a connected compliance control layer that connects provider outputs into structured workflows, enabling clear executive visibility over risk, cases, and compliance decisions.
How does SFTY give boards compliance visibility?
SFTY consolidates compliance data, case status, alert triage, and risk exposures into customizable dashboards, giving boards a comprehensive, real-time view of operational compliance and risk metrics.
How does SFTY preserve audit-ready evidence?
SFTY preserves full case histories, decision logs, regulatory rule changes and supporting evidence, supporting audit readiness and traceability for both internal and external reviews.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects with your existing KYC, KYT, Travel Rule, screening and reporting providers to connect outputs without disrupting current tools or workflows.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY acts as an operational layer above existing providers, organizing their outputs into auditable workflows without replacing underlying KYC, KYT, or Travel Rule solutions.
Bring compliance risk and audit visibility together
Explore how SFTY supports board-level oversight with connected views of compliance workflows, risk exposures and audit-ready evidence.
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