Checks
KYC, KYB, KYT and screening outputs enter SFTY
Enterprise Compliance Control Layer Identity and Access Integration
SFTY streamlines identity and access management with role-based controls and audit-ready governance to meet institutional trust and compliance requirements for digital asset businesses.
Workflow
From identity access to audit evidence
SFTY integrates identity and access data with compliance roles and permissions to preserve audit evidence and enforce secure governance workflows.
Review audit 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
Workflow control
SFTY integrates identity with access governance
SFTY connects enterprise identity systems and role-based permissions into one auditable control layer that enforces consistent access, preserves evidence integrity, and supports institutional compliance requirements for 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
Identity and access controls remain disconnected
Compliance teams struggle to unify identity and access across fragmented systems, creating gaps in governance and audit trails. This disconnect leads to inconsistent permissions, weak evidence integrity, and challenges in meeting institutional trust and regulatory expectations.
Explore identity integrationFragmented 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Outdated rules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
Provider orchestration 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 identity tool. The access control layer
SFTY connects identity and access systems with compliance roles, preserving audit-ready evidence and supporting governance for regulated digital asset businesses.
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 evidence
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 integrate with identity systems?
SFTY connects existing identity and access systems with its compliance roles, enabling seamless governance and permissions within regulated digital asset workflows.
How does SFTY manage role-based access control?
SFTY supports granular role-based access control, allowing teams to assign permissions and segregate duties across case reviews, decisions, and reporting activities.
How is audit-ready evidence preserved in SFTY?
SFTY preserves audit logs, decision histories, and access records to support traceability and support compliance inspections or internal reviews.
Can SFTY support enterprise deployment security?
SFTY supports controlled enterprise deployments with configurable access governance, audit logging, encryption, and compliance-focused security measures tailored for regulated environments.
Does SFTY replace existing access or identity providers?
No. SFTY sits above identity and access providers, enhancing governance without replacing existing identity management or authentication systems.
Review identity and access governance with SFTY
Explore how SFTY integrates identity, access control and audit logs to support enterprise compliance workflows for VASPs.
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