Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Control Role-Based Access Compliance Governance for VASPs
SFTY supports regulated digital asset businesses by documenting user permissions, maintaining audit logs, and streamlining access reviews for institutional compliance and governance.
Access control gaps complicate compliance governance
Without clear role-based access and audit logs, compliance teams struggle to verify who accessed sensitive systems and when. This weakens auditability, delays access reviews, and increases risks during bank due diligence and regulatory inspections.
Review access control workflowManual 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Outdated rules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 role-based access review
SFTY connects user permissions, access logs and audit evidence into one workflow so compliance teams can verify access events, review roles efficiently and maintain a clear governance trail.
- 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 evidence
SFTY connects role-based access controls with user permissions, review workflows, audit logs and evidence preservation to support institutional governance and compliance.
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
Workflow automation 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
Not another workflow tool. Evidence-ready access control
SFTY provides a provider-neutral layer that structures role-based access reviews into auditable cases, preserving evidence and supporting clear compliance governance for institutional teams.
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 regulated digital asset businesses?
SFTY provides a compliance control layer connecting provider outputs into structured workflows, supporting regulated digital asset firms with onboarding, monitoring, rule updates, case management and audit evidence preservation.
How does SFTY manage access review workflows?
SFTY applies role-based permissions and controlled access workflows enabling compliance teams to review, approve or revoke user access with audit logs to support internal governance and regulatory requirements.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and provider results in evidence-grade records, supporting traceability and supporting audit readiness without altering underlying data from integrated providers.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY is provider-neutral and designed to connect KYC, KYT, Travel Rule, screening and other compliance tools into a connected operational compliance workflow layer.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but structures their outputs into auditable workflows, enabling regulated businesses to maintain existing vendor relationships while enhancing compliance control and visibility.
Structure role-based access reviews with SFTY
Review how SFTY supports audit logs, user permissions and controlled workflows for enterprise compliance governance.
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