KYC
Identity checks connected to onboarding decisions
Compliance Governance Controls Role-Based Access for Executives
SFTY helps VASP leadership enforce scalable role-based governance that strengthens audit trails and provides clear visibility across compliance workflows and operational risk.
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
Governance falters without role-based control
Leadership struggles to maintain clear accountability when compliance access and task assignments lack granular control. This creates operational risk, weakens audit trails, and limits visibility across VASP compliance workflows.
Explore 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Outdated rules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
Workflow
From role-based access to audit evidence
SFTY applies role-based permissions to govern compliance actions while preserving decision logs and evidence for audit-ready governance control.
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
Business solution
SFTY enforces role-based governance controls
SFTY structures access permissions, task assignments and decision logs into one auditable control layer empowering leadership with clear accountability and operational visibility across VASP compliance workflows.
- 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. Role-based governance control
SFTY provides executives with a provider-neutral compliance layer that links role-based access, audit trails, decisions and evidence for clearer risk governance and operational visibility.
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 executive risk control?
SFTY provides a compliance operating layer that connects workflows, audits, decisions and reports to give executives clear visibility and control over risk across digital asset compliance operations.
How does SFTY support role-based governance?
SFTY enables role-based access and task assignment to structure compliance responsibilities, support segregation of duties and enforce approval workflows for stronger governance and risk management.
How does SFTY preserve audit-ready evidence?
SFTY records decision logs, evidence packages and case history in an audit-ready format that supports review readiness and operational transparency for internal and external audits.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects with existing KYC, KYT, Travel Rule and screening providers to connect outputs into structured workflows without disrupting current systems or processes.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY does not replace existing compliance providers but orchestrates their outputs into centralized, auditable workflows to reduce manual effort and improve consistency.
Enforce role-based governance across compliance
Review how SFTY supports scalable role-based access, audit trails and executive visibility in VASP compliance operations.
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