Checks
KYC, KYB, KYT and screening outputs enter SFTY
Preserve Decision Integrity Compliance Evidence for Institutions
SFTY supports VASPs and regulated enterprises by preserving audit-ready evidence and maintaining a structured trail for approval, rejection, and escalation decisions within compliance workflows.
Workflow
From case creation to decision evidence
SFTY captures compliance cases, routes reviews and preserves decision evidence with audit logs to maintain integrity and support institutional trust requirements.
See workflow modelRules
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
Decision evidence becomes harder to preserve
Compliance teams struggle to maintain a clear, auditable record of approvals, rejections and escalations across multiple systems. Without consistent evidence integrity, governing bodies and banks face challenges in reviewing decisions and completing due diligence efficiently.
Review evidence frameworkFragmented 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Outdated rules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
SFTY preserves decision evidence with auditability
SFTY maintains a unified audit trail that links approvals, rejections, escalations and supporting data into a secure, role-based compliance workflow optimized for institutional evidence integrity and 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
Beyond fragmented evidence. Review-ready decision control
SFTY connects compliance checks into structured workflows that preserve decision integrity, evidence trails and audit readiness 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
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
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 compliance decision integrity?
SFTY provides a controlled compliance layer preserving decision evidence, approval and rejection logs, and escalation workflows to support structured, auditable compliance processes across regulated digital asset businesses.
How does SFTY handle case and evidence workflows?
SFTY structures alerts, provider outputs and regulatory events into cases with linked evidence, decision records and review history for consistent and traceable compliance workflow management.
How does SFTY preserve audit-ready decision logs?
SFTY preserves audit-ready logs by recording decisions, user actions and supporting evidence with role-based access and detailed history for governance and review readiness.
Can SFTY integrate with existing compliance stacks?
SFTY connects with existing KYC, KYB, KYT, Travel Rule and screening providers without disruption, layering workflows, policies and evidence management over current compliance tools.
Does SFTY replace existing compliance providers?
No. SFTY does not replace your providers; it aggregates their outputs into connected compliance workflows, evidence packages and decision records for stronger operational control.
Preserve decision integrity with audit-ready evidence
Review how SFTY supports role-based access, decision logs and structured case evidence for institutional compliance workflows.
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