Checks
KYC, KYB, KYT and screening outputs enter SFTY
Audit-Ready Compliance Evidence Enterprise Security Review for VASPs
SFTY organizes and preserves audit trails, role-based access, and governance controls to support procurement and security reviews for regulated digital asset businesses.
The SFTY approach
SFTY delivers audit-ready compliance evidence
SFTY centralizes role-based access, audit logs, evidence integrity and governance controls into one compliance operating layer that accelerates procurement security reviews for regulated 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
Workflow
From access controls to audit evidence
SFTY connects role-based permissions, audit logs, evidence retention and governance into a traceable workflow for procurement security reviews and enterprise compliance.
See how SFTY worksRules
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
Digital asset 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
Security reviews stall without clear compliance control
Procurement and enterprise teams struggle to verify security and audit readiness when compliance evidence and governance controls remain fragmented. This delays vendor approval and complicates risk assessment for regulated digital asset providers.
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Outdated rules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
Not another audit tool. The secure evidence layer
SFTY provides a provider-neutral control layer that connects security reviews, audit evidence, cases and decisions into a coherent, defensible compliance package for procurement.
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 procurement teams?
SFTY provides procurement with comprehensive compliance evidence, access controls, audit trails and governance features designed to meet enterprise security and regulatory requirements for digital asset businesses.
How does SFTY support security reviews?
SFTY structures security reviews by consolidating access governance, audit logs, role-based permissions and evidence packages within one compliance control layer for clear enterprise oversight.
How does SFTY preserve audit evidence?
SFTY preserves decision logs, case histories and provider results in evidence-grade formats to support audit readiness and traceability across compliance operations.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects existing KYC, KYB, KYT, Travel Rule and screening providers into a connected workflow without disrupting current compliance infrastructures.
Does SFTY replace current compliance providers?
No. SFTY sits above existing providers and orchestrates their outputs into structured workflows without replacing underlying compliance or supervisory tools.
Review enterprise security and compliance controls
Explore how SFTY supports audit-ready evidence, role-based access and governance for secure procurement and deployment readiness.
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