Checks
KYC, KYB, KYT and screening outputs enter SFTY
Control KYC Data Retention For Institutional Digital Asset Compliance
SFTY helps regulated VASPs apply role-based retention rules and preserve onboarding evidence within an audit-ready compliance operating layer built for enterprise governance.
Workflow
From onboarding checks to evidence retention
SFTY governs KYC data and onboarding evidence through retention policies, role-based access, audit logs and controlled review within institutional compliance workflows.
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
Business solution
SFTY enforces governed KYC retention
SFTY centralizes onboarding records, KYC evidence and retention rules within a secure compliance layer that maintains role-based access, audit logs and consistent data governance for institutional teams.
- 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
KYC data retention lacks clear governance
Institutional compliance teams struggle to enforce consistent retention policies across onboarding records and KYC evidence. This creates operational gaps that complicate audit readiness, regulatory reviews and secure access control for sensitive customer data.
Review data retention frameworkFragmented 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Outdated rules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
Enterprise 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
Beyond isolated data retention. Structured compliance evidence
SFTY provides a provider-neutral layer that connects KYC data retention outputs into controlled workflows, decision logs, audit evidence and governance-ready compliance records.
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 audit-ready workflows
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 KYC data retention?
SFTY enforces data retention rules by structuring KYC records and onboarding evidence according to regulatory policies, supporting traceability and controlled access within institutional compliance operations.
How does SFTY manage onboarding evidence workflows?
Onboarding evidence is organized into structured cases with role-based access, maintaining linked KYC checks, decisions and approvals for efficient review and compliance readiness.
How does SFTY preserve audit-ready KYC evidence?
SFTY preserves audit logs, case histories and decision records alongside supporting evidence, enabling defensible review and streamlined bank due diligence processes.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects with existing KYC, KYB, KYT and Travel Rule providers to connect outputs into one governed compliance workflow without disrupting current tools.
Does SFTY replace KYC or onboarding providers?
No. SFTY does not replace providers but sits above them, turning their outputs into structured workflows, evidence packages and audit-ready reports for digital asset businesses.
Structure KYC data retention with SFTY
Review how SFTY supports role-based retention policies, preserves onboarding evidence, and strengthens audit-ready compliance workflows.
Assess compliance workflow