KYC
Identity checks connected to onboarding decisions
Govern Digital Asset Compliance Executive Risk Control for VASPs
SFTY provides executives with a structured view of audit evidence, decision logs, and compliance workflows to strengthen governance and reduce operational risk in 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
Workflow
From case creation to audit evidence
SFTY organizes alerts, provider results and decisions into cases that record evidence logs and preserve audit trails for executive governance 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
Audit governance weakens without unified control
Executives and risk leaders struggle to maintain clear oversight when compliance evidence, audit logs and decision history remain spread across multiple systems. This fragmentation slows audit readiness and makes operational risk harder to monitor and manage effectively.
Review audit frameworkFragmented 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Outdated rules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 provides unified audit governance control
SFTY centralizes compliance evidence, decision logs and audit trails from multiple systems into one governance layer, giving executives clear visibility and streamlined oversight across digital asset compliance operations.
- 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 workflow tool. Secure evidence control
SFTY gives executives a clear audit trail by connecting compliance decisions, evidence and logs in one scalable governance layer above existing tools.
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 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 VASP executives?
SFTY provides VASP executives with a connected compliance control layer, connecting compliance workflows, audit evidence and decision logs for scalable operational risk management and governance oversight.
How does SFTY manage audit evidence?
SFTY preserves audit-ready evidence by linking reviews, decisions and case files with provider outputs, supporting transparent and traceable compliance records for internal and external inspections.
Can SFTY connect existing compliance providers?
Yes. SFTY integrates multiple existing providers’ outputs into one managed workflow without disrupting current systems, connecting data across KYC, KYT, Travel Rule and screening tools.
How does SFTY support secure deployment?
SFTY supports controlled deployment with role-based access, audit logs, encryption, and governance settings tailored for regulated environments, enabling secure operation aligned to enterprise compliance policies.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, cases and reports, augmenting existing compliance stacks rather than competing with underlying service providers.
Govern audit evidence and decision history
Review how SFTY supports executive risk control with structured audit evidence, decision logs and operational compliance oversight for VASPs.
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