KYC
Identity checks connected to onboarding decisions
Operationalize Compliance Retention Policies Enterprise Data Governance for VASPs
SFTY structures data retention workflows that preserve audit evidence, enforce role-based access, and support institutional compliance for regulated digital asset businesses.
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
Workflow
From retention policy to audit evidence
SFTY translates data retention policies into controlled workflows that preserve evidence integrity, manage access permissions, and support audit-ready compliance operations.
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
Data retention policies slow institutional workflows
Compliance teams struggle to enforce retention requirements across fragmented systems and inconsistent access controls. This creates gaps in audit readiness and weakens evidence integrity for trusted institutional oversight.
Review retention workflowFragmented 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Outdated rules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 turns retention policies into workflows
SFTY centralizes data retention rules, linking access permissions, audit logs and evidence preservation into one operational layer that enforces policies consistently across fragmented systems for institutional compliance.
- 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
Beyond fragmented retention. Secure operational control
SFTY connects data retention policies to workflows, preserving audit-ready evidence, managing access and supporting consistent control for institutional compliance and regulatory 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 VASPs managing retention?
SFTY provides VASPs a compliance layer that structures data retention policies into auditable workflows with role-based access, evidence integrity, and secure data governance for regulated operational readiness.
How does SFTY structure retention workflows?
SFTY supports operational retention by routing data through controlled workflows, applying policy rules, managing evidence custody and enabling clear retention decision logs.
How does SFTY preserve audit evidence?
SFTY preserves audit evidence through decision logs, case histories and evidence packages that support review readiness and chain-of-custody documentation for compliance inspections.
Can SFTY integrate with existing compliance stacks?
SFTY connects to diverse onboarding, KYT, Travel Rule, and screening tools, layering retention management atop existing providers without disrupting current compliance operations or toolsets.
Does SFTY replace retention or compliance providers?
No. SFTY sits above retention and compliance providers, coordinating their outputs into structured workflows without replacing underlying data storage or compliance systems.
Turn data retention policies into controlled workflows
Review how SFTY supports structured data retention, audit evidence preservation, role-based access and compliance for regulated VASPs.
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