KYC
Identity checks connected to onboarding decisions
Compliance Control Layer for Enterprises Procurement-Safe Compliance Model
SFTY structures a secure, audit-ready compliance operating layer that supports institutional governance, role-based access, and traceable evidence for regulated digital asset businesses.
Digital asset compliance 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
Workflow control
SFTY delivers a procurement-safe compliance model
SFTY structures role-based access, audit logs, evidence integrity and governance controls into one traceable compliance layer designed to reduce procurement risk and support enterprise readiness for VASPs.
- 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
Procurement slows without a clear compliance model
Enterprise teams face uncertainty when compliance workflows lack defined governance and audit controls. This complicates procurement decisions, exposes audit readiness gaps and increases operational risk in regulated digital asset environments.
Review compliance 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Outdated rules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
Workflow
From access controls to audit evidence
SFTY structures role-based permissions, audit logs and evidence retention into a controlled workflow that supports secure compliance and procurement readiness.
Review audit 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 compliance model. One audit-ready layer
SFTY provides a provider-neutral compliance layer that links policies, decisions and evidence to reduce procurement risk and support audit-ready enterprise deployment.
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 provider orchestration
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 VASP procurement teams?
SFTY provides a procurement-safe compliance model that supports regulated VASPs with governance, auditability, secure deployment, and enterprise trust for structured compliance operations across multiple jurisdictions.
How does SFTY support audit-ready evidence?
SFTY preserves evidence history, decision logs, case records and audit trails to support compliance teams maintain clear, defensible records for regulatory, bank due diligence and internal inspection readiness.
Can SFTY integrate with existing compliance stacks?
SFTY connects and orchestrates existing KYC, KYB, KYT, Travel Rule and screening providers, integrating their outputs into a connected compliance workflow without disrupting current tools or processes.
How does role-based access governance work?
SFTY applies role-based access control with configurable permissions, audit logs and segregation of duties to secure sensitive data and support only authorized users can access or modify compliance cases.
Does SFTY replace current compliance providers?
No. SFTY acts as a neutral control layer above existing compliance providers, turning their fragmented outputs into structured workflows, cases, decisions and reports without replacing the underlying systems.
Review secure enterprise compliance with SFTY
Explore how SFTY supports role-based access, audit logs, governance, and traceable evidence for procurement-safe compliance.
Discuss enterprise deployment