KYC
Identity checks connected to onboarding decisions
Preserve Evidence Integrity Compliance Control Layer for VASPs
SFTY ensures secure, auditable evidence preservation across compliance workflows to support institutional trust, governance, and regulatory readiness for digital asset businesses.
Audit-ready compliance capabilities
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
The SFTY approach
SFTY preserves evidence integrity workflows
SFTY connects provider outputs, case actions, decision logs and audit trails into one secure workflow that supports evidence integrity and governance for VASP compliance teams and institutional operations.
- 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
Evidence integrity weakens across workflows
Compliance teams struggle to preserve clear, auditable evidence when case information and provider outputs remain dispersed. This creates gaps that slow audit readiness and complicate internal governance in regulated digital asset operations.
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Outdated rules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
From case creation to secure evidence
SFTY captures case details and routes compliance actions to preserve evidence integrity with controlled access, audit logs and defensible reporting workflows.
See how SFTY worksChecks
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
Beyond scattered evidence. One audit-ready layer
SFTY preserves compliance evidence across diverse workflows, linking decisions, cases and audit trails into a single layer designed for institutional trust and governance.
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 workflow automation
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 trust?
SFTY provides a compliance control layer that strengthens governance, auditability, role-based access and evidence integrity for regulated digital asset businesses and institutional clients.
How does SFTY preserve audit-ready evidence?
SFTY records decision logs, maintains evidence packages and preserves case history to support audit readiness and traceable compliance across workflows and regulatory reviews.
How does SFTY manage case workflows and evidence?
SFTY structures alerts, provider outputs and regulatory triggers into controlled cases with linked evidence, review history and decision logs for clear operational workflows.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into connected compliance operations without disrupting current stacks.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but connects their outputs to create a structured workflow, strengthening evidence management, decision making and reporting capabilities.
Preserve audit-ready evidence with SFTY
Review how SFTY supports evidence integrity, role-based access and structured workflows for institutional compliance operations.
Request workflow review