KYC
Identity checks connected to onboarding decisions
Preserve Compliance Audit Logs Enterprise Control for VASPs
SFTY creates a secure, provider-neutral audit trail that links compliance decisions, workflows, and evidence to support institutional readiness and bank due diligence.
Provider orchestration 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
Workflow
From case review to audit evidence
SFTY preserves review history, decision logs and supporting data to create secure audit evidence across compliance cases and workflows for institutional readiness.
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
Audit logs weaken across disconnected workflows
Compliance teams struggle to maintain consistent, traceable audit logs when their workflows span multiple isolated systems and providers. This fragmentation complicates evidence preservation, slows compliance review, and hinders readiness for institutional audits and due diligence.
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Outdated rules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 control
SFTY preserves audit logs across workflows
SFTY links provider data, reviewer actions, decision records and evidence into a unified audit log layer that supports consistent traceability and prepares VASPs for institutional review and 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
Not another audit tool. Defensible evidence control
SFTY preserves audit logs and links compliance decisions to evidence within a provider-neutral workflow, supporting clear traceability and robust audit readiness for institutional teams.
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 evidence
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 audit logs?
SFTY provides a controlled compliance layer that preserves audit logs, evidence, and review history across workflows to support enterprise readiness and regulated digital asset businesses.
How does SFTY preserve audit evidence?
SFTY preserves audit evidence by capturing case histories, provider outputs, decision records and compliance actions in an organized, reviewable and traceable manner.
How are decision logs recorded in SFTY?
Decision logs in SFTY record who made each compliance decision, when it occurred, which rules applied and what supporting evidence was used, supporting clear audit trails.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY connects with existing KYC, KYB, KYT, Travel Rule, screening and reporting tools to connect their outputs into consistent cases, workflows and audit logs.
Does SFTY replace existing compliance providers?
No. SFTY sits above existing providers, connecting their outputs into structured compliance workflows without replacing the underlying KYC, KYT, Travel Rule or screening services.
Preserve audit logs across compliance workflows
Review how SFTY supports role-based access, evidence integrity and structured audit logs for institutional compliance readiness.
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