Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Control Compliance Team Access Role-Based Permissions for VASPs
SFTY structures role-specific access and audit trails to help compliance teams, reviewers, and MLROs operate securely with clear governance and scalable operational control.
Compliance control falters without clear permissions
Compliance teams struggle when analyst, reviewer and MLRO roles lack precise access controls. This weakens governance, complicates audit trails and increases operational risk in regulated digital asset environments.
Review compliance frameworkManual 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Outdated rules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
Audit-ready 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
Workflow control
SFTY structures access with role-based permissions
SFTY centralizes compliance team roles by enforcing granular permissions, audit logs and segregation of duties to strengthen governance, maintain evidence integrity and support traceable audit trails for 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 role-based access to audit evidence
SFTY structures compliance team permissions, enabling controlled case workflow, actions, decision logging and evidence preservation for institutional audit readiness.
Review audit 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
Not just access control. Role-based evidence governance
SFTY provides a provider-neutral layer that enforces granular permissions while preserving audit-ready evidence and linking compliance decisions to secure governance 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 compliance teams?
SFTY provides a centralized compliance control layer that connects provider outputs into structured workflows, decisions, cases and reports tailored for regulated digital asset compliance teams.
How does SFTY manage compliance team permissions?
SFTY supports role-based access control, allowing fine-grained permission settings for analysts, reviewers, MLROs and operations teams to support appropriate workflow governance and segregation of duties.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages with audit logs, supporting defensible review and traceability across compliance activities and internal or external audits.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs without replacing any underlying compliance tools.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but integrates their outputs into one operational compliance workflow to reduce manual work and improve auditability.
Structure compliance team permissions with SFTY
Review how SFTY supports role-based access, audit logs and governance for controlled workflows and compliance operations.
Request workflow review