Checks
KYC, KYB, KYT and screening outputs enter SFTY
Compliance Control Layer for Executives Governance and Risk Oversight for VASPs
SFTY transforms policy governance into auditable operational workflows that reduce risk, improve visibility, and strengthen compliance oversight for digital asset businesses.
The SFTY approach
SFTY translates policies into governed workflows
SFTY connects policy rules with compliance workflows, audit evidence and decision records to give executives unified visibility and stronger governance over operational compliance activities.
- 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 regulatory update to internal rules
SFTY monitors regulatory changes and maps them into internal policies that guide compliance workflows, decision logs and audit-ready governance controls.
See how SFTY worksRules
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
Policy gaps slow operational compliance
Executives and risk leaders struggle when internal policies do not translate clearly into consistent workflows. This gap makes compliance harder to govern, weakens audit readiness and leaves leadership without a unified operational view.
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Outdated rules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
Enterprise 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
Not another workflow tool. One governance layer
SFTY translates executive policies into governed workflows with audit-ready evidence, connecting provider outputs into a unified control layer tailored for digital asset risk management.
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 audit-ready workflows
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 compliance executives?
SFTY provides executives visibility and control over compliance risks by connecting workflows, decisions, and evidence across digital asset compliance processes in one operational system.
How does SFTY translate policies into workflows?
SFTY applies internal policies consistently, routing reviews, opening cases, recording decisions, and updating rules to turn compliance policies into auditable operational workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages to support audit readiness and transparent review across regulatory and internal inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects existing KYC, KYB, KYT, Travel Rule and screening providers into a connected compliance layer without disrupting your current technology stack.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but integrates their outputs into structured workflows, decisions and evidence to support scalable compliance operations.
Turn policy governance into auditable workflows
Review how SFTY translates compliance policies into governed operational workflows with audit-ready evidence and leadership visibility.
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