Role-Based Access Control Enterprise Compliance for Digital Assets
SFTY supports regulated VASPs with segregation of duties, secure permissions, audit logs, and evidentiary integrity to strengthen governance and readiness for institutional trust.
Workflow
From access controls to audit evidence
SFTY enforces role-based permissions that guide compliance reviews, approvals, evidence capture and audit logs for secure and accountable enterprise workflows.
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
Role conflicts slow compliance approval workflows
Without clear segregation of duties, compliance reviews risk overlapping responsibilities and unclear approvals, which complicates audit traceability. Institutional teams struggle to enforce governance policies and maintain an evidence trail that withstands bank due diligence and regulatory inspection demands.
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Outdated rules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
Compliance layer
SFTY enforces role-based access and segregation
SFTY structures compliance workflows with precise role-based access controls, segregation of duties, audit logs and decision evidence to support clear governance, stronger traceability and bank due diligence readiness.
- 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
Core 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
Beyond manual controls. Role-based evidence control
SFTY supports segregation of duties by connecting access permissions, audit logs and evidence into structured workflows for clearer compliance governance and institutional trust.
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 compliance control
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.
How does SFTY support segregation of duties?
SFTY enforces role-based access and permission controls to support segregation of duties across compliance review and approval workflows.
How are compliance workflows managed securely?
Compliance workflows are structured with controlled case access, decision logging, escalation paths and approval gates to maintain security and governance.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence in audit logs to support review readiness and evidence integrity.
Can SFTY integrate with existing compliance systems?
Yes. SFTY connects provider outputs and internal data into a connected operating layer without disrupting existing compliance stack components.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, cases and audit-ready reports.
Structure compliance with role-based access control
Review how SFTY supports segregation of duties, audit logs and secure permissions to enhance governance and enterprise readiness.
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