KYC
Identity checks connected to onboarding decisions
Role Based Access Control Secure Audit Access for VASPs
SFTY organizes audit logs and compliance reviews with precise role-based permissions to protect sensitive evidence and maintain institutional trust for regulated digital asset teams.
Business solution
SFTY gives teams controlled audit access
SFTY centralizes role-based permissions, user action logs and evidence access into one governed compliance layer so VASP teams can confidently manage audit trails and secure sensitive review records.
- 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
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
Audit access control remains fragmented and unclear
Compliance teams and auditors face difficulty tracing user actions and securing sensitive review records across multiple systems. Without clear role-based permissions and consistent audit log governance, maintaining defensible oversight and meeting institutional expectations grows increasingly complex.
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Outdated rules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
Workflow
From access policies to audit log control
SFTY maps role-based permissions through controlled access, audit logging, evidence retention, and review workflows to support secure compliance governance and institutional readiness.
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
Beyond manual access. Controlled audit evidence
SFTY provides regulated businesses a provider-neutral layer to govern audit log access, preserve evidence integrity, and support clear operational control over compliance review workflows.
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 VASP compliance teams?
SFTY helps VASP compliance teams connect scattered checks into structured workflows with role-based access, audit logs, evidence preservation, case management and reporting workflows support.
How does SFTY control access to audit logs?
SFTY implements role-based permissions to restrict access to sensitive audit logs, decision records and evidence, supporting only authorized users can review or modify compliance data.
How does SFTY preserve audit-ready evidence?
SFTY maintains detailed case histories, decision logs and linked evidence packages to support audit readiness and defensible internal and external compliance reviews.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects KYC, KYB, KYT, Travel Rule and screening providers into one compliance operating layer without disrupting existing workflows or data sources.
Does SFTY replace current compliance providers?
No. SFTY sits above current providers and orchestrates their outputs into connected compliance processes rather than replacing them.
Structure audit access with role-based control
Review how SFTY supports controlled access to audit logs, evidence and sensitive compliance records for VASP compliance teams.
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