Checks
KYC, KYB, KYT and screening outputs enter SFTY
Configure Enterprise Compliance Workflows Trusted for VASP Operational Control
SFTY helps regulated digital asset businesses design and implement phased workflows for onboarding, monitoring, case management, and audit-ready reporting with secure role-based governance.
Compliance layer
SFTY structures enterprise compliance workflows
SFTY connects onboarding, monitoring, case management and reporting workflows across providers and jurisdictions into one auditable, role-based operational layer that meets institutional trust and due diligence standards.
- 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 onboarding checks to approval workflows
SFTY guides onboarding data through policy rules, risk-based routing, case creation, reviewer decisions and evidence preservation toward final approval and audit readiness.
Review compliance workflowRules
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
Workflow configuration slows compliance scaling
Compliance teams struggle to coordinate onboarding, monitoring, case management and reporting workflows across multiple providers and jurisdictions. This creates operational delays, inconsistent audit trails and difficulties meeting institutional trust and due diligence expectations.
Review workflow designFragmented 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Outdated rules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
Compliance operating 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 checks. Review-ready evidence
SFTY connects compliance outputs into structured workflows, decision logs, case evidence and reports, enabling clearer operational control and audit readiness for institutional digital asset compliance.
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 institutional compliance teams?
SFTY provides regulated businesses with a connected compliance control layer connecting onboarding, monitoring, case management and reporting into structured, auditable workflows to support institutional trust and readiness.
How does SFTY configure phased compliance workflows?
SFTY supports phased implementation by connecting existing providers, defining roles and rules, creating case workflows and gradually adding risk-based routing, AI review, reporting and regulatory monitoring.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages with audit logs and traceable workflows to support review readiness and support bank due diligence and regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY sits above KYC, KYB, KYT, Travel Rule, screening and reporting providers, integrating their outputs into a single governed workflow without replacing existing systems.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY does not replace compliance providers but connects their outputs into structured workflows, decisions, cases and reports for improved operational control and auditability.
Structure audit-ready workflows for enterprise trust
Review how SFTY supports phased workflow configuration with role-based access, case management, and reporting workflows for VASPs.
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