KYC
Identity checks connected to onboarding decisions
Enterprise Audit Control Layer Executive Risk Visibility for VASPs
SFTY gives digital asset executives a unified compliance control layer that preserves audit evidence, records decision history, and strengthens risk oversight.
Provider orchestration 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 audit-ready layer
SFTY gives executives a provider-neutral control layer that preserves audit evidence, links decisions to logs, and delivers clear risk visibility across compliance workflows.
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
Audit evidence becomes harder to govern
Without a unified audit control layer, decision history and compliance evidence remain scattered across multiple systems. This creates gaps for executives seeking clear visibility and makes audit readiness and risk oversight more challenging to sustain at scale.
Review audit control approachFragmented 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Outdated rules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
Business solution
SFTY builds one enterprise audit control layer
SFTY centralizes decision logs, compliance evidence, and user actions into a unified control layer enabling executives to maintain clear oversight, streamline audit readiness, and reduce operational compliance risks at scale.
- 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 case creation to audit evidence
SFTY structures case workflows by connecting alerts, provider checks and decisions to preserve evidence and build a clear audit trail for executive review.
Explore case 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
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 provides executives with a connected compliance control layer that improves visibility, reduces operational risk and strengthens auditability across digital asset compliance workflows.
How does SFTY manage compliance workflows?
SFTY connects provider outputs into structured workflows, routing reviews, applying internal policies, managing cases, decisions and reporting for consistent compliance operations.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision logs and case records to provide audit-ready trails that support review readiness and regulatory inspection preparation.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates above existing KYC, KYB, KYT, Travel Rule and screening providers to connect scattered compliance data into one operational layer.
Does SFTY replace our current compliance providers?
No. SFTY complements your existing providers by turning their outputs into structured workflows, decisions, cases and reporting workflows without replacing underlying tools.
Review audit evidence and compliance decisions
Explore how SFTY connects decision history, audit logs and evidence for clear executive risk oversight and control.
Assess compliance workflow