Checks
KYC, KYB, KYT and screening outputs enter SFTY
Compliance Visibility for Executive Risk Board-Level Control and Insight
SFTY helps leadership teams track compliance KPIs by connecting workflows, preserving audit evidence, and delivering a unified operational view across digital asset risks.
Workflow
From provider outputs to risk oversight
SFTY aggregates and routes compliance checks through structured reviews, decision logs, evidence recording and KPI tracking for executive risk control visibility.
See workflow modelRules
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
Enterprise 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
Provider orchestration
SFTY gives executives one operating view
SFTY connects compliance workflows, provider outputs, risk signals, case status and audit evidence into a unified dashboard to provide leadership with clear visibility and control over operational compliance risk.
- 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
Executive visibility fades across compliance workflows
Leadership teams lack a clear and timely view of compliance activities and key risk indicators across fragmented systems. This limits informed decision-making and weakens oversight of operational compliance risk and audit preparedness.
Review compliance 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Outdated rules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
Beyond fragmented reports. Clear executive visibility
SFTY provides VASP leaders with a unified compliance view that connects workflows, decisions, and evidence for stronger risk control and audit readiness.
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 executive compliance teams?
SFTY provides a connected compliance control layer that gives executives and boards visibility across risk, workflows, decisions and reporting for digital asset businesses.
How does SFTY improve compliance visibility?
SFTY connects data from onboarding, KYT, Travel Rule and alerts into dashboards and reports that track compliance KPIs for leadership oversight.
How does SFTY preserve audit evidence?
SFTY records decision logs, case histories and evidence packages so audit and regulator reviews can trace compliance decisions effectively.
Can SFTY integrate with existing compliance tools?
Yes. SFTY is designed to sit above existing KYC, KYT, Travel Rule and screening providers, integrating their outputs into structured workflows.
Does SFTY replace compliance providers or tools?
No. SFTY does not replace providers but turns their outputs into structured compliance workflows, cases, evidence and reporting for better operational control.
Bring compliance KPIs into one connected view
Review how SFTY supports leadership visibility by connecting compliance workflows, audit evidence and operational risk insights.
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