KYC
Identity checks connected to onboarding decisions
Preserve Access Audit Trails Role-Based Control for VASPs
SFTY structures access permissions and records every change with a secure, audit-ready trail designed to meet institutional compliance and governance standards.
Audit-ready 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
From access changes to audit-ready evidence
SFTY records role-based permission updates and access decisions into a secure audit trail to preserve evidence integrity for compliance and internal review.
Review compliance workflowChecks
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
Access audit trail lacks clear governance
Without a unified audit trail, tracking access changes and permission decisions becomes slow and error-prone. Compliance and operations teams struggle to maintain clear evidence of who changed what and when, complicating internal review and regulatory inspection readiness.
Review access controlFragmented 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Outdated rules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 layer
SFTY preserves access audit trail evidence
SFTY centralizes permission changes, role assignments and access decisions into one audit trail so compliance teams can review, verify and report access governance with clear evidence.
- 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
Beyond access logs. Review-ready evidence
SFTY structures role-based access and permission changes into traceable decisions and audit evidence, providing regulated teams clear operational control and compliance review readiness.
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 workflow automation
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 teams?
SFTY provides an operational compliance layer connecting provider outputs into structured workflows, supporting role-based permissions, governance, evidence preservation and audit-ready decision records for enterprise teams.
How does SFTY manage role-based access?
SFTY enforces role-based access controls with granular permissions, audit logs of changes and segregation of duties to support controlled and traceable user access within regulated environments.
How does SFTY preserve audit trails?
SFTY preserves detailed audit logs for access changes and permission decisions, recording who made changes, when, and why to support review readiness and compliance oversight.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY is designed to sit above existing KYC, KYT, Travel Rule and screening providers, integrating their outputs into connected, auditable workflows without replacing existing systems.
Does SFTY replace existing compliance providers?
No. SFTY does not replace compliance providers but connects their results into structured workflows, helping teams reduce manual work and strengthen auditability across digital asset compliance operations.
Preserve audit-ready access and permission records
Review how SFTY structures role-based access changes into traceable, secure logs that support compliance and governance workflows.
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