Checks
KYC, KYB, KYT and screening outputs enter SFTY
Defensible Data Retention Framework Enterprise Trust for VASPs
SFTY supports regulated digital asset businesses with scalable data retention workflows, role-based access controls, and audit-ready evidence to meet institutional compliance and bank due diligence needs.
Business solution
SFTY provides a governed retention layer
SFTY centralizes compliance data, enforces role-based access, records audit logs, and preserves tamper-proof evidence across multiple providers to support defensible data retention and streamline bank due diligence workflows.
- 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 access policy to audit-ready logs
SFTY organizes role-based permissions, records user actions, and preserves evidence with controlled retention to support institutional audit and compliance readiness.
Explore case flowRules
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
Data retention lacks clear governance and traceability
Enterprises struggle to maintain a consistent, auditable record of compliance data across multiple providers and jurisdictions. This creates risk during bank due diligence, regulatory review and internal audit without a defensible retention policy or strong access controls.
Review 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Outdated rules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
Core 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
Not another data silo. One retention control
SFTY connects compliance outputs into a governed data retention layer that supports audit-ready evidence, role-based access and enterprise-wide operational control for VASPs.
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 control
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 organizes provider outputs into structured workflows, supporting role-based access, governance, auditability and retention for regulated digital asset enterprises.
How does SFTY support audit-ready retention?
SFTY preserves evidence, decision logs and case records with configurable data retention policies, supporting defensible audit trails aligned to enterprise readiness and regulatory expectations.
How does SFTY manage case and evidence logs?
SFTY records detailed decision logs, links cases with supporting evidence, and maintains historical review trails to support transparency and traceability for supervisory and audit purposes.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY is provider-neutral and integrates existing KYC, KYB, KYT, Travel Rule and screening systems into a connected compliance operating layer without disrupting current workflows.
Does SFTY replace existing compliance providers?
No. SFTY connects and structures outputs from existing compliance providers but does not replace underlying KYC, KYB, KYT, Travel Rule or screening services.
Review enterprise data retention workflows with SFTY
See how SFTY helps VASPs structure audit-ready evidence retention and role-based access to support compliance and bank due diligence.
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