KYC
Identity checks connected to onboarding decisions
Preserve Audit Evidence Integrity Enterprise Compliance Versioning
SFTY helps institutional VASPs track and maintain versioned compliance evidence with controlled access and audit logs to support governance, bank due diligence, and regulatory review.
Workflow automation 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
Evidence management becomes difficult to govern
Compliance teams struggle to maintain a clear and auditable record when evidence updates and versions are scattered across multiple systems. This fragmentation weakens internal control over audit trails, complicating regulatory reviews and institutional due diligence for digital asset businesses.
Review evidence managementFragmented 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Outdated rules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 evidence to audit report
SFTY tracks evidence versions through review, updates and approvals to create a clear audit trail supporting institutional compliance and reporting needs.
See workflow modelChecks
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
SFTY preserves audit evidence versioning
SFTY maintains a unified evidence repository that tracks all updates and versions with role-based access and audit logs to support clear, controlled, and auditable compliance workflows for institutional teams.
- 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 compliance control
SFTY preserves and connects evidence versions over time, giving compliance teams traceable audit trails and defensible review without replacing existing providers or tools.
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 operational compliance
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 regulated VASPs?
SFTY provides VASPs a connected compliance layer that connects provider outputs, workflows, case management and audit evidence across onboarding, KYT, Travel Rule and reporting operations.
How does SFTY manage compliance evidence?
SFTY tracks evidence versions by preserving decision logs, linked provider data and case history, enabling compliance teams to review changes and updates over time with clear auditability.
How does SFTY preserve audit trails?
SFTY records role-based access, decision records and change logs, maintaining a detailed audit trail that supports regulatory inspections and internal governance requirements.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing providers, connecting data streams and workflows without replacing them, enabling a controlled, scalable compliance operating model.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace KYC, KYT or other providers but organizes their outputs into structured workflows, cases, evidence and reports for easier operational use.
Review audit-ready evidence versioning with SFTY
Explore how SFTY supports controlled evidence updates, version tracking, role-based access, and audit logs for institutional compliance.
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