KYC
Identity checks connected to onboarding decisions
Compliance Control Layer for Digital Assets Procurement-Safe Enterprise Readiness
SFTY connects provider outputs into a secure, role-based compliance workflow designed to meet institutional trust standards for auditability and bank due diligence.
Provider orchestration 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 orchestration
SFTY provides a procurement-safe compliance layer
SFTY integrates role-based access, audit logs, evidence preservation and governance controls into a unified operating model that supports institutional trust and delivers audit-ready bank due diligence packages.
- 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
Governance gaps slow institutional trust
Procurement teams and compliance leaders face uncertain control over access, audit logs, and evidence integrity without a unified deployment model. This creates challenges in demonstrating audit readiness, meeting institutional requirements, and preparing bank due diligence packages with confidence.
Review procurement 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Outdated rules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 permissions to audit evidence
SFTY manages role-based access and permissions, structures activity logs, preserves evidence integrity and supports securely auditable compliance workflows for enterprise readiness.
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 provider. Procurement-safe control
SFTY provides a compliance layer designed for procurement confidence by preserving audit evidence, enforcing role-based access, and supporting secure, traceable compliance operations.
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 compliance evidence
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?
SFTY provides a compliance control layer connecting KYC, KYB, KYT, Travel Rule, screening, policies, cases and reporting into one auditable workflow for regulated digital asset businesses.
How does SFTY manage compliance workflows?
SFTY structures provider outputs into case-based workflows, applies internal rules, supports review routing, decision logging, evidence collection and report preparation within a single compliance operating model.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history, provider results and regulatory change records to support transparent audit readiness and defensible compliance review processes.
Can SFTY integrate with existing providers?
Yes. SFTY connects existing KYC, KYT, Travel Rule and screening providers, integrating their outputs without replacing them to form a connected compliance layer.
Does SFTY replace current compliance providers?
No. SFTY does not replace compliance providers but works above them to connect their outputs into structured workflows, evidence and scalable compliance operations.
Review procurement-safe compliance with SFTY
Explore how SFTY enables secure role-based access, audit trails and governance for enterprise-ready digital asset compliance.
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