Checks
KYC, KYB, KYT and screening outputs enter SFTY
Control User Access for Compliance Enterprise Security for VASPs
SFTY structures role-based permissions and audit logs to secure compliance workflows across sensitive operations for regulated digital asset businesses.
Workflow
From access control to audit log evidence
SFTY structures role-based permissions, monitors access events, records audit logs and preserves evidence to support secure compliance operations and institutional governance.
See workflow modelRules
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
Provider orchestration
SFTY enforces role-based access and permissions
SFTY establishes granular user roles, records audit logs of all actions and maintains controlled permissions to secure compliance workflows, supporting institutional trust and meeting bank due diligence requirements.
- 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
Access control gaps weaken compliance security
Without enforced role-based permissions, sensitive compliance operations risk unauthorized access and unclear accountability. This creates challenges in maintaining audit logs, governing user actions, and meeting institutional trust and bank due diligence standards.
Review access frameworkFragmented 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Outdated rules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
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 system. Role-based evidence control
SFTY provides regulated digital asset businesses a secure, auditable layer to govern user permissions, preserve evidence, and control access across compliance workflows and audit logs.
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 access security?
SFTY provides role-based access control and audit logs to manage and monitor secure user access within digital asset compliance workflows for VASPs and regulated enterprises.
How does SFTY control user permissions?
SFTY uses configurable roles and permissions to restrict and track user operations, supporting segregation of duties and governance within compliance workflows.
How does SFTY preserve audit evidence?
SFTY preserves decision logs, case evidence, and user actions with timestamped audit trails to support compliance review and regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening providers, integrating their outputs into one controlled compliance operating layer.
Does SFTY replace onboarding or KYC providers?
No. SFTY connects provider outputs into structured workflows without replacing onboarding, KYC, KYB or other compliance providers.
Review controlled access and audit logging
See how SFTY structures role-based permissions and audit logs to secure sensitive compliance operations for VASPs.
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