Checks
KYC, KYB, KYT and screening outputs enter SFTY
Compliance Governance Control Layer For Executives at Digital Asset Firms
SFTY provides a unified compliance operating view that strengthens governance, reduces operational risk, and delivers audit-ready oversight for VASP leadership teams.
Workflow
From provider checks to governance controls
SFTY routes provider outputs through compliance rules, review workflows, decision logs and evidence to enable clear governance controls and audit-ready oversight.
Explore case flowRules
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
Business solution
SFTY gives executives one governance control layer
SFTY unifies provider outputs, case decisions, evidence and regulatory updates into a single operating layer that delivers executives clear, audit-ready visibility across compliance workflows and risk governance.
- 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
Leadership visibility fades across compliance workflows
Executives struggle to maintain a clear and consistent view of compliance operations when data and decisions remain siloed across multiple providers. This limits the ability to govern risk effectively and weakens audit readiness for regulatory and banking due diligence.
Review governance controlsFragmented 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Outdated rules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
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
Beyond fragmented checks. One governance layer
SFTY gives executives a provider-neutral compliance layer that structures workflows, preserves audit evidence and delivers clear operational visibility across governance controls.
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 executive compliance teams?
SFTY provides executives a connected compliance control layer that consolidates workflows, risk data, and regulatory rules for clearer risk oversight and operational decision visibility.
How does SFTY support compliance governance?
SFTY structures compliance workflows with governance controls, role-based access, and policy-driven routing to enforce consistent decisions and scalable review across teams.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case records and supporting evidence that together enable review readiness and support regulatory or audit inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects outputs from KYC, KYB, KYT, Travel Rule and screening providers into a connected operating workflow without disrupting existing tools.
Does SFTY replace existing compliance providers?
No. SFTY sits above existing providers, orchestrating their outputs into structured workflows, cases and reports, rather than replacing underlying compliance solutions.
Structure governance controls around compliance workflows
Review how SFTY supports compliance governance, audit-ready evidence and operational risk control for executive teams at digital asset firms.
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