Checks
KYC, KYB, KYT and screening outputs enter SFTY
Compliance Case Evidence Integrity Enterprise Trust for VASPs
SFTY ensures audit-ready case evidence with secure workflows, role-based controls and comprehensive traceability to support institutional readiness and regulatory oversight.
Workflow
From case creation to evidence preservation
SFTY secures case data by linking investigation materials, recording decisions, preserving audit evidence and preparing reports to support institutional compliance readiness.
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 preserves case evidence with integrity
SFTY centralizes evidence from disparate tools into a unified, auditable case management workflow that maintains traceability, supports role-based access, and strengthens compliance defensibility 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
Case evidence integrity weakens across systems
Compliance teams struggle to preserve complete and verifiable evidence when case files span multiple disconnected tools. This fragmentation slows investigations, complicates audit readiness, and raises doubts about the defensibility of compliance decisions.
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Outdated rules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
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
Beyond scattered evidence. One audit-ready layer
SFTY preserves case evidence with role-based access and audit logs to support integrity, traceability and clear review history within institutional compliance workflows.
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.
What is SFTY for case evidence integrity?
SFTY provides a secure operational layer that structures compliance cases, preserves investigation materials and supports evidence integrity for regulated digital asset businesses like VASPs.
How does SFTY manage compliance workflows?
SFTY connects provider outputs into structured reviews, routes cases, records decision logs and maintains linked evidence to streamline compliance workflows and support consistent operational control.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, including decision records, case notes and provider outputs, enabling audit-ready, defensible review and traceability across compliance investigations.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers to connect data and workflows without disrupting current compliance stacks.
Does SFTY replace existing compliance providers?
No. SFTY operates above providers, connecting their outputs into structured workflows, cases and reports rather than replacing underlying compliance or risk toolsets.
Preserve evidence integrity within compliance cases
Review how SFTY supports role-based access, audit-ready evidence and controlled workflows for institutional compliance readiness.
Request business demo