Access-governed compliance records Enterprise Audit and Governance
SFTY helps VASPs preserve evidence integrity with role-based access, audit logs and controlled records to support institutional readiness and bank due diligence reviews.
Audit evidence loses integrity across systems
Compliance teams struggle to protect sensitive records when evidence and audit logs are fragmented or poorly controlled. This weakens institutional trust and complicates audit readiness, bank due diligence and internal review.
See audit evidence controlsFragmented 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Outdated rules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 audit evidence with integrity
SFTY connects compliance data, case actions, decision logs and evidence within an access-governed environment to support reviewable records for institutional audit and bank due diligence readiness.
- 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 evidence capture to audit-ready reporting
SFTY preserves and structures sensitive compliance evidence with role-based controls to support reviewable records and institutional audit preparation.
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
Audit-ready 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. Review-ready compliance control
SFTY protects sensitive compliance data by linking provider outputs to access-governed records, enabling role-based review and audit-ready traceability for institutional digital asset teams.
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 compliance?
SFTY provides a compliance control layer that connects provider outputs into structured workflows, supporting role-based access, audit logs, evidence integrity and governance for regulated digital asset businesses.
How does SFTY preserve evidence integrity?
SFTY preserves evidence by maintaining versioned case files, decision logs and provider data within access-governed workflows that support review readiness.
How are compliance decisions and logs recorded?
All compliance decisions, reviewer actions and case updates are logged with timestamps and user identities to support a complete audit trail for internal and external review.
Can SFTY integrate with existing provider stacks?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs in a connected, regulatory-ready compliance operating environment.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but complements them by organizing their outputs into auditable workflows, cases, regulatory rule updates and evidentiary reports.
Prepare evidence records for audit review
Review how SFTY supports role-based access, evidence integrity and audit logs to strengthen institutional compliance readiness.
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