KYC
Identity checks connected to onboarding decisions
Audit Logs for Compliance Cases Secure Institutional Case Tracking
SFTY preserves detailed audit logs that document every case action, review, escalation, and decision to support trusted compliance workflows for regulated digital asset businesses.
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
Audit trails weaken without connected logs
Compliance teams struggle to maintain clear and consistent audit records when case creation, review, and escalation logs are stored separately. This fragmentation hinders defensible audit readiness and complicates bank due diligence and regulatory inspections for institutional digital asset businesses.
Review audit log 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Outdated rules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 control
SFTY preserves case audit and escalation logs
SFTY integrates case creation, review, escalation and closure actions into a unified audit log that supports clear traceability and defensible evidence for institutional compliance and bank due diligence.
- 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 audit evidence
SFTY records case actions, escalations and reviews with audit logs that preserve evidence integrity for structured compliance and bank due diligence workflows.
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
Beyond scattered audit logs. Defensible evidence control
SFTY structures case audit logs into connected evidence, decisions and role-based access to support traceable, audit-ready compliance and institutional trust workflows.
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 enterprise compliance teams?
SFTY provides a compliance control layer that connects provider outputs into structured workflows, cases, audit logs and reporting to support regulated digital asset enterprises.
How does SFTY handle case audit logs?
SFTY captures detailed audit logs for case creation, review, escalation and closure to support a clear trail of decisions and actions within compliance workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision records and case documentation to support audit readiness and enable thorough compliance reviews and regulatory inspections.
Can SFTY integrate with our existing providers?
Yes, SFTY works above existing KYC, KYB, KYT, Travel Rule and screening providers to connect their outputs into one operational compliance workflow.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but connects their outputs into structured compliance cases, evidence, rule updates and audit trails for enterprise use.
Review audit logs supporting case workflows
See how SFTY preserves detailed audit logs for case creation, review, escalation and closure to support institutional compliance.
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