Preserve Audit Evidence Integrity Secure Compliance for Institutional Trust
SFTY supports VASPs with role-based access and audit trails to maintain evidence integrity and review readiness across enterprise compliance workflows.
Workflow
From case creation to audit evidence
SFTY records case activities, preserves associated evidence, and prepares structured audit trails to support defensible compliance reviews and bank due diligence processes.
Review audit 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
Audit evidence integrity becomes harder to maintain
Compliance teams struggle to preserve clear audit evidence across multiple disconnected systems. This complicates reviews, weakens defensibility and undermines institutional trust during regulatory and bank due diligence processes.
Review evidence 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Outdated rules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
Workflow control
SFTY preserves audit evidence integrity layer
SFTY centralizes evidence capture, links provider outputs to audit logs, supports role-based access and maintains clear evidence history for compliance reviews and institutional 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
Workflow automation 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 scattered evidence. Secure audit trails
SFTY provides VASPs a provider-neutral layer that preserves decision evidence, links audit history, and supports defensible compliance reviews within enterprise governance frameworks.
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 operational compliance
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 VASP compliance teams?
SFTY provides a compliance control layer connecting KYC, KYT, Travel Rule, screening, cases and reporting into one structured workflow for VASP compliance operations.
How does SFTY preserve audit evidence integrity?
SFTY preserves audit evidence, decision logs and case history with role-based access and encryption to support review readiness and institutional trust.
How are compliance decisions and case logs stored?
SFTY records decision logs, reviewer actions and case details with full audit trails to support traceability and defensible compliance reviews.
Can SFTY integrate with existing provider tools?
Yes. SFTY connects outputs from existing KYC, KYT, Travel Rule and screening providers into a connected compliance workflow without disrupting current systems.
Does SFTY replace existing KYC or KYT providers?
No. SFTY sits above existing compliance providers and structures their outputs into workflows, cases and reports rather than replacing them.
Preserve audit evidence for enterprise trust
Review how SFTY supports role-based access, evidence integrity and scalable audit-ready workflows for VASP compliance governance.
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