Checks
KYC, KYB, KYT and screening outputs enter SFTY
Capture Compliance Decision Logs Audit Trails for Institutional Trust
SFTY helps VASP compliance teams preserve detailed audit logs of reviewer actions and decisions with secure, role-based controls for enterprise-ready governance and traceability.
Workflow
From compliance decisions to audit logs
SFTY captures decision and reviewer action data, preserving audit logs and evidence to support controlled compliance governance and institutional readiness.
Review compliance workflowRules
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
Compliance layer
SFTY records all decision audit logs
SFTY captures reviewer actions, compliance decisions and provider outputs into a unified audit trail with role-based access controls to support traceability and defensible reviews for institutional teams.
- 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 trails weaken across disconnected logs
Compliance decisions and reviewer actions often lack complete and consistent audit records when data is stored in separate systems. This fragmentation creates gaps that complicate traceability, oversight and defensible compliance review for institutional teams.
See audit trailFragmented 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Outdated rules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
Audit-ready compliance 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 logs. One audit-ready layer
SFTY organizes decision audit logs, reviewer actions, and provider outputs into a unified, traceable compliance record for clearer governance and institutional 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 workflow automation
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 institutional trust?
SFTY provides a compliance control layer that supports role-based access, audit logs, decision records and evidence integrity for regulated digital asset businesses and institutional teams.
How does SFTY structure decision audit logs?
SFTY records compliance decisions and reviewer actions with detailed logs that track who made each decision, when, which data was used and which internal rules applied.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, regulatory rule changes and supporting evidence to create audit-ready records for internal and external review.
How does deployment and access governance work?
SFTY supports controlled deployment with role-based permissions, secure audit logging and configurable access governance to meet enterprise security and compliance requirements.
Does SFTY replace existing compliance providers?
No. SFTY sits above KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into structured workflows without replacing the underlying providers.
Review decision audit logs with SFTY
Explore how SFTY supports role-based access, audit logs and traceable compliance records for institutional readiness and governance.
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