Audit Logs for Provider Output Enterprise Compliance for VASPs
SFTY preserves and organizes provider output logs into an auditable, traceable record to support governance, internal review, bank due diligence, and compliance decisions.
Provider orchestration 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
Audit evidence weakens across disconnected logs
Compliance teams struggle to maintain a complete and verifiable audit trail when provider outputs are captured in isolated systems. This fragmentation complicates review readiness, weakens traceability of decisions, and slows preparation for due diligence or regulatory audits.
Review audit log approachFragmented 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Outdated rules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
Business solution
SFTY connects provider output logs to evidence
SFTY links fragmented provider outputs into a unified, auditable evidence layer that preserves decision context, supports role-based access, and streamlines audit readiness for compliance teams at VASPs.
- 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 provider output logs to decisions
SFTY captures and organizes provider output logs, connecting them to rules, case workflows, decisions, evidence preservation and audit-ready reporting.
Explore case 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 log viewer. One audit-ready layer
SFTY organizes provider output logs into a unified, auditable record that supports review, decision traceability, evidence preservation, and institutional compliance 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 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 institutional compliance teams?
SFTY is a compliance control layer that connects provider outputs into structured workflows, cases, evidence and reports for mature digital asset businesses and institutional compliance teams.
How does SFTY handle provider output logs?
SFTY captures and organizes provider outputs into audit logs linked to cases and decisions, helping teams review, verify and document compliance activities across multiple providers.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision logs and provider outputs to create an auditable compliance record supporting review readiness and regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY can connect with existing KYC, KYB, KYT, Travel Rule and screening providers without disrupting current tools or workflows.
Does SFTY replace existing compliance providers?
No. SFTY sits above providers and does not replace them, but connects their outputs into one controlled and auditable compliance operating layer.
Review provider output logs for audit readiness
See how SFTY preserves and structures provider outputs into auditable records supporting governance, bank due diligence, and compliance decisions.
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