Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Preserve Audit-Ready Compliance Evidence Enterprise Control for Institutional Banks
SFTY helps banks improve evidence quality and traceability by linking compliance data, case workflows and internal governance into a scalable audit-ready layer.
Evidence quality weakens across manual controls
Banks and institutional teams face challenges maintaining clear, complete audit evidence when compliance data and decisions are managed through disconnected systems. This fragmentation slows internal reviews and complicates preparation for audits, bank due diligence, and regulatory requests.
Review evidence workflowManual 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Outdated rules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
The SFTY approach
SFTY creates one audit evidence layer
SFTY connects provider outputs, decision logs, evidence packages, and role-based access into a unified compliance layer that streamlines audit readiness and supports bank due diligence workflows with clear traceability.
- 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 case creation to evidence reporting
SFTY organizes provider outputs, review decisions and case evidence into structured packages that support audit, bank due diligence and regulatory reporting.
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
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. Review-ready workflows
SFTY consolidates fragmented evidence into structured cases with audit trails, decisions, and controlled reviews tailored for institutional compliance and bank due diligence 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 banks and fintechs?
SFTY provides banks and fintechs a compliance control layer that connects provider outputs into structured workflows, cases, regulatory rule updates and audit evidence for digital asset operations.
How does SFTY support evidence quality control?
SFTY supports evidence quality by centralizing case data, linking provider results with decisions, and applying internal policies before audit or bank due diligence reviews.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit-ready evidence through comprehensive decision logs, case histories and evidence packages that document what was reviewed, decided and why.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates seamlessly with existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs without requiring replacement.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, enabling consistent compliance across multiple data sources.
Prepare audit-ready evidence for institutional review
Review how SFTY connects compliance data, workflows and governance to improve evidence quality and support bank due diligence.
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