Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Controlled Access for Compliance Data Role-Based Provider Integration
SFTY enables mature digital asset businesses to securely manage provider outputs with granular access controls, audit logs, and governance for enterprise-ready compliance workflows.
Access controls become inconsistent across providers
Compliance teams struggle to enforce precise role-based access when provider outputs and integration data lack centralized governance. This gap creates challenges in maintaining audit logs, preserving evidence integrity, and meeting institutional requirements for secure and defensible workflows.
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Outdated rules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
Compliance layer
SFTY enforces role-based access control
SFTY centralizes provider output permissions, preserves detailed audit logs, and governs user actions to support institutional trust, evidence integrity, and defensible compliance workflows for regulated 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 role permissions to audit evidence
SFTY manages provider access through role-based controls that preserve audit logs and evidence while supporting controlled integration and operational review.
Review compliance workflowChecks
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
Digital asset 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 access tool. The control layer
SFTY provides a provider-neutral layer that enforces role-based permissions, preserves audit logs, and connects provider outputs into one controlled compliance workflow.
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 provider orchestration
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 acts as a compliance control layer for VASPs, connecting provider outputs into structured workflows, case management, evidence preservation and reporting to support audit readiness and operational control.
How does SFTY manage provider access control?
SFTY enforces role-based access, permissions and audit logs to control who can view or manage provider data, supporting secure, regulated access to compliance outputs within workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence in audit-ready formats, enabling defensible review and documentation for regulatory and bank due diligence purposes.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects with existing KYC, KYB, KYT, Travel Rule and screening providers, overlaying them with a structured workflow and governance layer without replacing current tools.
Does SFTY replace our current compliance providers?
No. SFTY does not replace compliance providers but sits above them, connecting and organizing their outputs into controlled, auditable workflows and reporting frameworks.
Review controlled access and provider integration
Explore how SFTY supports role-based access, audit logs and governance for secure, enterprise-ready compliance workflows.
Discuss enterprise deployment