Secure Case Access Management Role-Based Control for VASPs
SFTY structures case access and preserves audit trails to help VASPs control permissions, maintain evidence integrity, and support institutional governance and bank due diligence.
Case access control limits compliance trust
Without precise role-based access, compliance teams struggle to securely manage case evidence and decision history. This creates gaps in audit trails and complicates bank due diligence for regulated digital asset businesses.
Review governance controlsFragmented 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Outdated rules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
The SFTY approach
SFTY enforces role-based case access control
SFTY organizes case evidence, decision logs and reviewer actions into a controlled access model that preserves audit trails and supports secure compliance workflows for institutional teams.
- 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 case creation to controlled access
SFTY manages case workflows by linking evidence, decisions and review history with role-based permissions and audit logs for secure access control.
See how SFTY worksChecks
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. Role-based evidence control
SFTY provides a secure, auditable layer for controlling case access, linking decisions and preserving evidence without replacing existing compliance systems or 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 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 enterprise compliance teams?
SFTY provides a compliance control layer that connects provider outputs into one structured workflow with role-based access, audit logging, case management, and reporting for enterprise digital asset businesses.
How does SFTY control case and evidence access?
SFTY enforces role-based permissions and access controls to support only authorized users can view or manage cases, evidence, and decision history within a governed compliance environment.
How does SFTY preserve audit-ready compliance evidence?
SFTY preserves detailed audit logs, case history, decision records and evidence packages, supporting traceability and review readiness for internal and regulatory inspections.
Can SFTY integrate with existing compliance systems?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs without disrupting current compliance stacks or operational workflows.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but turns their outputs into structured reviews, workflows, regulatory rule alignments, cases, audit evidence and reporting within one control layer.
Manage case access with role-based controls
Review how SFTY supports controlled access, audit trails and evidence integrity for VASP compliance and bank due diligence workflows.
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