KYC
Identity checks connected to onboarding decisions
Executive Risk Control Audit Readiness for VASPs
SFTY provides executives with a consolidated compliance operating view that tracks audit evidence, case history, and decision logs for enhanced oversight and risk management.
Workflow control
SFTY gives executives one audit-ready view
SFTY consolidates audit evidence, review logs and case history from multiple compliance systems into a unified operating dashboard to support clear risk oversight and stronger regulatory defensibility.
- 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
Enterprise 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
Audit readiness fades across scattered evidence
Executives and compliance leaders lack a unified view of audit evidence, logs and case history across fragmented systems. This gap slows risk assessment, complicates oversight and weakens defensibility during internal and external reviews.
Review audit 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Outdated rules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
From case creation to audit evidence
SFTY structures alerts, provider checks and case reviews into documented evidence and decision logs to support audit readiness and executive risk oversight.
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
Not another dashboard. One audit-ready view
SFTY provides executives with a unified compliance layer that consolidates evidence, case history, and decision logs for clear audit readiness and operational risk control.
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 executive risk teams?
SFTY provides executives with a connected compliance view, connecting workflows, evidence and reports to reduce operational risk and improve audit and regulatory readiness for digital asset businesses.
How does SFTY track audit readiness?
SFTY tracks audit readiness by preserving evidence, logging decisions and maintaining comprehensive case histories accessible through the risk dashboard for timely compliance review.
How does SFTY preserve case history?
SFTY preserves case history by securely recording decision logs, reviewer actions and supporting evidence, supporting complete traceability for audit and regulatory inspections.
Can SFTY integrate with existing providers?
Yes. SFTY connects outputs from KYC, KYB, KYT, Travel Rule and screening providers into one operational compliance layer without disrupting existing workflows.
Does SFTY replace existing compliance providers?
No. SFTY does not replace compliance providers but sits above them, structuring their outputs into auditable workflows, cases and reports to support operational efficiency.
Review audit evidence and case history with SFTY
Evaluate how SFTY consolidates compliance evidence, decision logs and case workflows for executive risk oversight and audit readiness.
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