KYC
Identity checks connected to onboarding decisions
Audit-Ready Compliance Workflows Built for Institutional Procurement
SFTY supports procurement teams at VASPs by embedding audit trails, role-based access, and evidence integrity into compliance workflows for enterprise readiness and secure governance.
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
Audit readiness slows without unified control
Procurement teams face difficulties verifying compliance workflows when audit evidence and access controls remain dispersed across multiple systems. This fragmentation complicates proof of governance, evidence integrity, and regulatory trust for institutional digital asset clients.
Review audit frameworkFragmented 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Outdated rules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
Business solution
SFTY provides unified compliance control layer
SFTY centralizes audit evidence, role-based access, decision logs, and governance workflows into a single control layer that enables procurement teams to efficiently verify compliance and maintain evidence integrity.
- 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 access policy to audit-ready logs
SFTY moves role-based permissions and deployment controls through audit logging, evidence governance and decision traceability to support procurement auditability and compliance trust.
Explore case flowChecks
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 workflow tool. Audit-ready evidence control
SFTY provides procurement teams with a secured compliance layer that links provider outputs to workflows, preserving evidence and enabling clear audit trails for institutional review.
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 procurement teams?
SFTY provides procurement teams with a transparent, auditable compliance layer featuring role-based access, clear evidence trails, and governance controls designed for institutional procurement needs.
How does SFTY support audit-ready workflows?
SFTY structures compliance workflows by connecting provider outputs with internal rules, case management, decision logs and reporting to deliver consistent, scalable, audit-ready compliance operations.
How does SFTY preserve audit evidence?
SFTY preserves evidence history, decision records and linked case materials to support reviewability and traceability aligned with institutional audit and procurement standards.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects existing KYC, KYB, KYT, Travel Rule and screening providers into a connected compliance workflow without disrupting current systems.
Does SFTY replace KYC or KYT providers?
No. SFTY sits above existing providers and transforms their outputs into structured workflows without replacing underlying KYC, KYT or other compliance tools.
Review audit-ready workflows for procurement
Explore how SFTY supports role-based access, evidence integrity and traceable compliance workflows for institutional procurement teams.
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