KYC
Identity checks connected to onboarding decisions
Compliance Control Layer for Enterprises Enterprise Integration Readiness for VASPs
SFTY supports institutional compliance teams with role-based access, audit-ready evidence, and scalable workflows to prepare digital asset businesses for secure enterprise deployment.
Enterprise 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
Integration barriers slow enterprise readiness
Complex compliance environments often rely on disconnected systems that hinder secure information sharing and operational governance. This fragmentation delays onboarding, weakens audit trails, and complicates preparation for bank due diligence and institutional deployment requirements.
Review integration readinessFragmented 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Outdated rules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 access policy to audit-ready evidence
SFTY connects role-based permissions, audit logs and evidence integrity into a controlled workflow that supports enterprise compliance and bank due diligence 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
Business solution
SFTY builds one compliance operating layer
SFTY integrates identity, transaction, wallet and case data with access controls, audit logs and evidence preservation to create a unified compliance workflow supporting institutional deployment and bank due diligence.
- 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
Not another compliance silo. The enterprise trust layer
SFTY provides regulated digital asset businesses with a unified compliance layer that connects providers, preserves evidence, enforces permissions, and supports audit-ready operational control.
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.
What is SFTY for compliance teams?
SFTY provides a compliance control layer that connects provider outputs into structured workflows, regulatory rules, cases, evidence and reporting to support digital asset compliance teams.
How does SFTY support case management?
SFTY structures alerts, provider checks and regulatory events into cases with linked evidence, decision logs, role-based access and escalation workflows for efficient compliance reviews and operations.
How does SFTY preserve audit evidence?
SFTY preserves case history, decision logs and supporting evidence with audit logs and version control to support review readiness and institutional governance requirements.
How does SFTY integrate with existing stacks?
SFTY connects existing KYC, KYB, KYT, Travel Rule and screening providers without replacing them, integrating data into a connected compliance operating layer with configurable roles and audit logs.
Does SFTY replace KYC or Travel Rule providers?
No. SFTY does not replace KYC, Travel Rule or screening providers but turns their outputs into structured reviews, workflows, evidence and reports for regulated workflows.
Review enterprise integration readiness with SFTY
Explore how SFTY supports role-based access, audit trails and scalable compliance workflows for institutional VASP deployments.
Assess compliance workflow