Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Executive Risk Control for VASPs Inspection and Regulatory Readiness
SFTY helps compliance leaders prepare for audits by preserving case history and evidentiary records within a unified workflow designed for digital asset businesses.
Compliance inspection readiness lacks clarity
Executive teams struggle to prepare for inspections when compliance evidence and case histories are scattered across disconnected systems. This fragmentation slows audit readiness and obscures the full lineage of decisions, increasing operational risk and complicating bank due diligence.
Review inspection readinessManual 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Outdated rules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 gives executives one compliance view
SFTY centralizes compliance cases, evidence, provider outputs and decision history into a unified workflow giving executive teams transparent risk visibility and streamlined audit readiness for inspections.
- 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 case creation to inspection-ready evidence
SFTY connects alerts, reviews, case workflows and decision records into structured evidence packages for defensible compliance inspections and regulatory reporting.
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
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. Review-ready evidence
SFTY provides VASP executives with a provider-neutral layer that links compliance outputs to case history and audit evidence for stronger inspection readiness.
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 compliance executives?
SFTY provides compliance executives a connected view of workflows, risk, audit trails and reporting to reduce operational risk and improve decision visibility across digital asset operations.
How does SFTY support inspection readiness?
SFTY structures case history, decision logs and evidence packages to help compliance teams prepare for regulatory inspections and internal audits with organized, reviewable records.
How does SFTY preserve audit evidence?
SFTY preserves audit logs by capturing provider outputs, reviewer actions and decisions in a secure, tamper-resistant format for defensible compliance reviews.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY connects multiple providers and data sources into one operational layer without disrupting existing KYC, KYT, Travel Rule or screening tools.
Does SFTY replace current compliance providers?
No. SFTY sits above existing providers, turning their outputs into structured workflows, decisions, cases and reports rather than replacing underlying compliance systems.
Strengthen inspection readiness with structured evidence
Review how SFTY connects case history and audit-ready evidence to support executive compliance risk control for VASPs.
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