Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Capture User Activity Logs Enterprise Audit Trail for VASPs
SFTY preserves detailed user activity logs with role-based access and secure audit trails to support institutional compliance workflows and strengthen governance controls.
User activity logs lack clear governance
Compliance teams struggle to capture and audit user actions across sensitive workflows without consistent role-based controls and log integrity. This creates gaps in traceability and weakens the audit readiness required for institutional digital asset operations.
Review audit log controlsManual 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Outdated rules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
Digital asset 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
Provider orchestration
SFTY preserves user activity audit logs
SFTY captures user actions with role-based access controls and audit logs to create a transparent, traceable record that supports institutional compliance and oversight requirements.
- 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 user actions to audit evidence
SFTY records user activity across compliance workflows capturing actions, preserving audit logs, linking evidence, and supporting institutional governance and regulatory review.
See workflow modelChecks
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 log. Secure evidence control
SFTY provides a provider-neutral layer that captures user activity and preserves audit evidence, enabling clearer operational control and stronger verification for institutional compliance 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 institutional compliance?
SFTY provides a compliance control layer that connects workflows, roles, audit logs, and evidence management to support institutional trust and operational governance for regulated digital asset businesses.
How does SFTY capture user activity logs?
SFTY logs user actions across sensitive workflows with role-based access controls and audit records, supporting traceability of operational decisions and compliance-related activities.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, provider outputs and evidence packages in an auditable format to support review readiness and regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening tools, connecting their outputs into structured compliance workflows and centralizing audit and governance functions.
Does SFTY replace current compliance providers?
No. SFTY is provider-neutral and does not replace compliance or analytics providers but integrates their data into a connected operational and audit framework.
Review user activity and audit logging workflows
Explore how SFTY preserves detailed user actions with role-based access and audit-ready logs for institutional compliance control.
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