KYC
Identity checks connected to onboarding decisions
Compliance Data Retention Control Designed for Institutional Trust
SFTY helps VASPs balance strict data minimization with audit-ready evidence preservation through role-based access, secure retention, and traceable compliance governance workflows.
Digital asset compliance 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
Not another storage silo. Controlled data retention
SFTY preserves audit-ready evidence with data minimization and role-based access, connecting required compliance records without creating redundant or isolated data stores.
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
Data retention creates operational and audit challenges
Maintaining compliance requires preserving sufficient evidence while managing the volume and sensitivity of retained data. Without clear data minimization and retention controls, compliance teams face risks of over-retention, weak auditability and governance gaps.
Review data retention 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Outdated rules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 balances evidence with data minimization
SFTY preserves required audit evidence while applying configurable retention and access controls to reduce data volume and support governance for institutional 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 data retention to controlled evidence
SFTY manages compliance data by preserving required evidence while applying retention policies and access controls for clear audit and institutional readiness.
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
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.
How does SFTY support data minimization?
SFTY supports data minimization by enabling configurable data retention policies that limit stored information while preserving necessary compliance evidence and audit logs.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit-ready evidence by securely recording decision logs, case history and provider outputs to support traceability and review readiness without redundant data.
How is access governance handled in SFTY?
SFTY employs role-based access control and detailed audit logs to govern data visibility and user actions, supporting compliance with institutional security requirements.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY can connect and orchestrate multiple existing KYC, KYB, KYT, Travel Rule and screening providers into a connected compliance workflow without disruption.
Does SFTY replace existing compliance providers?
No. SFTY acts as a compliance control layer above providers, integrating their outputs into structured workflows rather than replacing underlying compliance or supervisory tools.
Balance data minimization with audit-ready retention
Review how SFTY supports role-based access, secure retention and traceable evidence for institutional compliance governance.
Discuss enterprise deployment