Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Controlled Access for High-Risk Cases Role-Based Permissions for MLRO Teams
SFTY enables MLROs to securely manage escalations and audit-ready evidence with granular access controls designed for institutional digital asset compliance.
Access control gaps expose operational risk
Without precise role-based permissions, MLROs lack timely and controlled access to high-risk cases and escalation workflows. This slows review efficiency, weakens audit trails, and increases complexity in managing compliance evidence and sensitive reports across the enterprise.
Review access control modelManual 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Outdated rules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 gives MLROs controlled access to cases
SFTY provides role-based permissions that centralize MLRO access to high-risk cases, escalation workflows and sensitive reports while preserving audit logs and evidence for transparent, efficient compliance operations.
- 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 case review
SFTY assigns MLRO permissions to control access, route high-risk cases, preserve evidence and manage compliance reviews within a secure audit-log environment.
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
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
Not another dashboard. Controlled access governance
SFTY provides a provider-neutral layer that structures MLRO workflows with role-based permissions, audit-ready evidence access, and controlled oversight over high-risk compliance cases.
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 MLRO access control?
SFTY provides MLROs with role-based access to cases, escalations and reports, supporting controlled oversight of high-risk compliance activities within regulated digital asset businesses.
How does SFTY manage high-risk case access?
SFTY structures high-risk case workflows with configurable permissions, escalation paths and secure access logs to support MLROs review and manage cases efficiently and compliantly.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and supporting evidence in audit-ready formats, enabling thorough review and traceability for regulatory inspections and internal governance.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects and orchestrates outputs from KYC, KYB, KYT, Travel Rule and screening providers into one controlled compliance operating layer without disrupting existing stacks.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace underlying providers but integrates their outputs into structured workflows, cases, evidence and reports for scalable, auditable compliance operations.
Provide MLROs controlled access to high-risk cases
Review how SFTY structures role-based permissions, escalation workflows and audit-ready access logs for MLRO compliance oversight.
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