Checks
KYC, KYB, KYT and screening outputs enter SFTY
Compliance Decision Governance For VASP Executives and Risk Leaders
SFTY gives senior compliance teams a structured, auditable framework to oversee decisions, preserve evidence, and maintain control across digital asset compliance workflows.
Workflow
From provider checks to governance decisions
SFTY consolidates compliance checks into structured reviews with controlled decision logging and evidence preservation to support clear executive risk governance.
Review audit 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
Workflow control
SFTY structures compliance decision governance layers
SFTY creates an auditable framework linking decisions, reviewers, policies and evidence to give executives clear oversight and traceability across all compliance workflows for defensible 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
Compliance decisions lack clear governance
Executive teams struggle to trace who made key compliance decisions and why, leaving audit trails incomplete and governance controls weak. This opacity slows risk oversight and complicates defensible reporting across digital asset workflows.
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Outdated rules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
Compliance operating 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
Not another dashboard. Executive risk visibility
SFTY provides VASP executives a clear, audit-ready operating view that connects compliance decisions, evidence and workflows beyond isolated dashboards or fragmented 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 risk operations
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 view of compliance decisions, risk controls and audit trails to manage operational risk and scale governance across onboarding, KYT, Travel Rule and reporting.
How does SFTY support compliance decision workflows?
SFTY structures compliance workflows by connecting provider outputs into cases, routing reviews, recording decision logs and preserving evidence along controlled, rule-based operational paths.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, supporting evidence and case history with audit-grade records that enable traceability and review readiness for internal and external examinations.
Can SFTY integrate with existing compliance tools?
Yes. SFTY integrates above KYC, KYB, KYT, Travel Rule and screening providers, linking their outputs into a cohesive compliance operating layer without replacing core tools.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but connects their outputs to create structured workflows, enforce governance controls and maintain a consistent audit trail across compliance operations.
Structure compliance decision governance with SFTY
Review how SFTY supports audit-ready workflows, decision records and scalable governance for VASP compliance leadership teams.
Discuss enterprise deployment