KYC
Identity checks connected to onboarding decisions
Enterprise Compliance Risk Control Executive Visibility for Boards
SFTY delivers a unified compliance operating view that supports MLRO board reporting with structured evidence packages and scalable risk oversight for digital asset businesses.
Digital asset 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
Not another dashboard. One executive view
SFTY gives executives a unified compliance operating layer connecting evidence, cases, decisions, and metrics to support scalable MLRO reporting and board risk oversight.
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
Executive oversight fades across disconnected workflows
Board members and MLROs struggle to access consolidated compliance evidence and metrics, making it difficult to assess operational risk accurately. This fragmentation slows reporting, weakens audit readiness and leaves leadership without clear visibility into compliance controls.
Review executive reportingFragmented 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Outdated rules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
Provider orchestration
SFTY gives executives one compliance view
SFTY connects compliance workflows, provider outputs, case evidence and regulatory metrics into a unified operating layer so executives and boards gain clear visibility and audit-ready 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 outputs to structured reports
SFTY organizes provider checks, risk data and case decisions into audit-ready evidence and clear compliance reports for executive risk oversight.
See workflow modelChecks
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
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 executive risk teams?
SFTY provides executive teams with consolidated compliance visibility, risk metrics and structured oversight across digital asset workflows to support informed risk control and regulatory preparedness.
How does SFTY support board-level reporting?
SFTY aggregates compliance data into structured dashboards, evidence packages and narrative reports tailored for board review and MLRO reporting workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and linked evidence to support audit readiness and explainable compliance actions.
Can SFTY integrate with existing compliance tools?
SFTY connects outputs from existing KYC, KYT, Travel Rule and screening providers into one operational workflow without disrupting current toolsets.
Does SFTY replace our current compliance providers?
No. SFTY operates above existing providers, organizing their outputs into connected workflows, reports and audit evidence without replacing them.
Support MLRO reporting with audit-ready metrics
Review how SFTY structures compliance data into clear evidence packages and executive dashboards for board-level risk oversight.
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