Enterprise Evidence Integrity Compliance Control Layer for VASPs
SFTY preserves audit-ready evidence and organizes compliance decisions with role-based access and secure workflows to support institutional trust and bank due diligence.
Workflow control
SFTY creates one enterprise evidence layer
SFTY connects provider outputs, role-based access controls, audit logs and compliance decisions into one secure workflow that supports institutional teams managing audit-ready governance and 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
Enterprise compliance slows without clear evidence
Institutional teams struggle to maintain a reliable audit trail when compliance evidence is scattered across disconnected systems and providers. This fragmentation complicates bank due diligence, weakens operational governance, and hampers defensible compliance review.
Review evidence approachFragmented 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Outdated rules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
From provider outputs to audit evidence
SFTY structures provider results into controlled reviews, decision logs, evidence packages and audit-ready reports to support institutional compliance integrity.
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 evidence-ready layer
SFTY provides VASPs an enterprise-grade evidence integrity layer that connects compliance outputs into audit-ready workflows, preserving decisions, traceability, and secure governance for institutional trust.
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 enterprise readiness?
SFTY provides a compliance control layer that enhances governance, auditability and evidence integrity for regulated digital asset businesses with role-based access and secure workflows.
How does SFTY manage compliance workflows?
SFTY connects provider outputs into structured workflows, enabling case management, decision logging, rule enforcement and reporting workflows within one connected compliance operating system.
How does SFTY preserve audit evidence?
SFTY preserves case history, decision logs and evidence packages to support audit readiness and clear documentation of compliance decisions and regulatory actions.
Can SFTY integrate with existing tools?
Yes. SFTY can integrate with existing KYC, KYB, KYT, Travel Rule and screening providers without replacing them, orchestrating outputs across internal compliance stacks.
Does SFTY replace existing compliance providers?
No. SFTY supplements existing compliance providers by turning their outputs into controlled, auditable workflows rather than replacing underlying vendor systems.
Prepare audit-ready evidence with SFTY
Review how SFTY supports role-based access, decision records and evidence packages for enterprise compliance and bank due diligence.
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