Checks
KYC, KYB, KYT and screening outputs enter SFTY
Compliance Control Layer for VASPs Executive Risk and Reporting Readiness
SFTY streamlines compliance workflows to provide executives clear visibility, stronger audit trails, and confident readiness for regulatory reporting and bank due diligence.
Workflow
From case creation to regulatory reporting
SFTY organizes alerts and provider checks into structured cases with documented decisions and evidence, preparing comprehensive reports for internal and external review.
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
The SFTY approach
SFTY gives executives one compliance view
SFTY consolidates regulatory reporting, case status, decision logs and audit evidence into a unified operating layer that empowers leadership with clear, actionable oversight across 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
Executive oversight fades across compliance workflows
Leadership teams struggle to maintain a clear, consolidated view of regulatory reporting and compliance activities. This lack of visibility slows internal and external review readiness and weakens audit confidence for digital asset businesses.
Review reporting readinessFragmented 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Outdated rules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 automation 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 reporting. One audit-ready layer
SFTY connects compliance data, provider outputs and cases into a clear, auditable workflow that supports executive oversight and regulatory reporting 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 operational compliance
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 with a connected compliance control layer that improves visibility, risk management, auditability and regulatory readiness across digital asset operations and reporting.
How does SFTY support reporting workflows workflows?
SFTY structures case, decision and evidence workflows to prepare and manage SAR/STR-style drafts and reporting packages aligned with goAML or FinCEN processes, supporting consistent review readiness.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and evidence packages, maintaining traceability of compliance actions to help teams defend audit and regulatory inspections efficiently.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects data outputs from KYC, KYB, KYT, Travel Rule and screening providers into a centralized workflow without replacing existing tools.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace underlying providers but organizes their outputs into structured workflows, decisions, cases and audit-ready reports for better control.
Review executive risk and reporting readiness
See how SFTY structures reporting workflows, audit evidence and compliance visibility for VASP leadership and risk teams.
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