KYC
Identity checks connected to onboarding decisions
Compliance Data Retention Control Enterprise Trust for VASPs
SFTY helps digital asset businesses enforce retention policies with role-based access, audit logs, and evidence integrity to support institutional governance and bank due diligence.
The SFTY approach
SFTY enforces compliance data retention
SFTY centralizes retention policies, preserves audit logs and provider outputs, and applies role-based access controls to maintain a secure, traceable and consistent compliance data governance framework.
- 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
Compliance operating 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
Compliance data retention lacks clear governance
Regulated digital asset businesses struggle to enforce consistent data retention rules across provider outputs and case records. This creates gaps in audit trails, complicates bank due diligence and weakens operational control over sensitive compliance information.
Review data retention modelFragmented 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Outdated rules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
From data retention policy to audit evidence
SFTY structures compliance data retention by enforcing rules that preserve audit logs, control access permissions, and maintain evidence integrity for institutional review.
See how SFTY worksChecks
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 tool. The compliance evidence layer
SFTY connects retention rules, audit logs and provider outputs into a controlled evidence layer supporting secure, traceable compliance data governance and operational 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 risk operations
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 data retention?
SFTY structures compliance data retention by preserving case records, decisions, and evidence with role-based access and configurable retention policies suited for regulated digital asset firms.
How does SFTY manage compliance case evidence?
SFTY collects, links and preserves provider outputs, workflows, and reviewer actions in cases to create a complete evidence package for compliance reviews and operational traceability.
How does SFTY support audit logs and traceability?
SFTY maintains detailed audit logs capturing user actions, decision history, rule changes and evidence updates to support review readiness and internal or external inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY works above existing onboarding, KYC, KYT, Travel Rule and screening tools, connecting their outputs into one connected compliance operating layer without disrupting current systems.
Does SFTY replace compliance data providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, decision logs and audit-ready evidence for regulated enterprises managing compliance data retention.
Structure compliance data retention with SFTY
Review how SFTY supports role-based access, audit logs, evidence integrity and data governance for institutional digital asset compliance.
Start compliance review