KYC
Identity checks connected to onboarding decisions
Compliance Audit Log Control Enterprise Trust for VASPs
SFTY centralizes audit logs with role-based access to preserve evidentiary integrity and streamline internal and external reviews across digital asset compliance operations.
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
Compliance layer
SFTY structures audit evidence into one layer
SFTY centralizes scattered audit logs, compliance actions, role-based access records and provider outputs into a single operational layer to support efficient, consistent and defensible audit log review 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
Audit log review slows across scattered records
Compliance teams struggle with incomplete or inconsistent audit logs that are spread across multiple systems and providers. This fragmentation weakens audit readiness and complicates internal and external review processes for digital asset enterprises.
Review audit workflowFragmented 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Outdated rules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 audit logs to case evidence
SFTY structures audit log data through review, case creation, decision recording and evidence preservation to support thorough compliance and audit workflows.
Review compliance workflowChecks
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 audit tool. The evidence-ready layer
SFTY provides a provider-neutral audit trail that connects compliance decisions, evidence and case history to support clear, traceable and defensible audit log review.
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 teams?
SFTY acts as a compliance control layer connecting KYC, KYT, Travel Rule, reporting and case workflows into one structured operational system for digital asset compliance teams.
How does SFTY support audit log review?
SFTY organizes audit logs by recording role-based access, decision records and case activity to support internal and external compliance reviews efficiently.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision logs and case data to support workflows and compliance actions remain verifiable and ready for audit or regulatory inspection.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects outputs from multiple providers and existing compliance tools into connected workflows without disrupting your current technology stack.
Does SFTY replace current compliance providers?
No. SFTY complements existing KYC, KYT, Travel Rule and screening providers by structuring their outputs into actionable compliance workflows and audit documentation.
Review audit log integrity and access controls
Explore how SFTY supports role-based access, evidence preservation and structured audit log review for institutional VASP compliance.
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