Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Chain of Evidence Management For Institutional Digital Asset Compliance
SFTY Business secures a complete and auditable compliance workflow by preserving and connecting evidence from alerts through decisions to support enterprise trust and regulatory readiness.
Audit readiness becomes difficult to maintain
Compliance teams struggle to maintain a complete and traceable chain of evidence from alerts through decisions across multiple disconnected systems. This fragmentation slows reviews, weakens audit trails and complicates bank due diligence for regulated digital asset businesses.
See audit trailManual 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Outdated rules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 maintains chain of evidence
SFTY consolidates alert data, case reviews, decision logs and audit evidence into one secure workflow with role-based access that supports institutional readiness and streamlined 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
Workflow
From alert generation to audit evidence
SFTY structures alerts through case creation, reviewer decisions, evidence preservation and reporting to maintain a clear and traceable chain of compliance records.
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
Core compliance 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 fragmented evidence. One audit-ready layer
SFTY preserves and connects provider outputs into traceable workflows, decisions and evidence to support institutional audit readiness and a defensible compliance chain of evidence.
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 control
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 institutional compliance?
SFTY provides a compliance control layer that connects provider outputs into structured workflows, supporting digital asset businesses with audit-ready evidence, role-based access, case management and regulatory rule updates.
How does SFTY manage compliance cases?
SFTY structures alerts, provider checks and rules into cases with assigned reviewers, decision logs, evidence packages and escalation workflows, preserving full traceability from alert through to compliance decisions.
How does SFTY preserve audit evidence?
SFTY preserves case history, decision logs, and evidence packages using secure audit logs and reference-based storage to support review readiness and support institutional audit requirements.
How does SFTY integrate with existing stacks?
SFTY connects existing KYC, KYB, KYT, Travel Rule and screening providers into one operational layer without replacing them, enabling integration via configurable APIs and workflows.
Does SFTY replace current compliance providers?
No. SFTY sits above existing providers and orchestrates their outputs into structured workflows, audits and reports without replacing underlying compliance or analytics tools.
Maintain a complete chain of evidence
Review how SFTY preserves and connects alert, case and decision evidence for audit-ready compliance workflows.
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