KYC
Identity checks connected to onboarding decisions
Preserve Provider Evidence Integrity Compliance Control Layer for VASPs
SFTY structures and preserves audit-ready evidence from multiple compliance providers to support clear decisions and maintain trust across institutional workflows.
Compliance operating 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
Provider evidence risks losing integrity
Fragmented compliance outputs from multiple providers create gaps that slow decision-making and weaken audit readiness. Teams struggle to maintain a clear, traceable evidence trail necessary for institutional trust and regulatory review.
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Outdated rules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
Provider orchestration
SFTY preserves provider evidence integrity layer
SFTY connects multi-provider outputs with role-based access, audit logs and case workflows to create a unified, traceable evidence trail that supports institutional audit readiness 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
Workflow
From provider checks to audit evidence
SFTY connects provider outputs through validation, case creation, decision logging and evidence preservation to support traceable compliance and governance workflows.
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
Not another dashboard. One evidence-ready layer
SFTY preserves provider outputs as connected evidence supporting compliance decisions, audit readiness and enterprise governance without replacing existing tools or 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 risk operations
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 compliance teams?
SFTY serves as a compliance control layer connecting provider outputs into structured workflows, evidence, decisions and reporting for regulated digital asset businesses.
How does SFTY preserve provider evidence?
SFTY preserves provider outputs by capturing case history, decision logs and evidence in a connected, auditable format supporting traceability and operational review.
How does SFTY support audit and reporting?
SFTY structures cases and evidence to support audit-ready workflows, including SAR/STR-style drafts, compliance reports and reporting workflows where applicable.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY connects to existing KYC, KYT, Travel Rule and screening providers, orchestrating their outputs without requiring changes to current systems.
Does SFTY replace KYC or KYT providers?
No, SFTY does not replace providers; it aggregates and organizes their results into a cohesive compliance workflow and operational evidence layer.
Preserve provider evidence within structured workflows
Review how SFTY maintains audit-ready evidence and role-based access across compliance providers for institutional trust and governance.
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