Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Compliance Security Architecture Designed for Institutional Trust
SFTY provides a secure compliance operating layer with role-based access, audit logs, evidence integrity, and governance controls to support institutional-grade digital asset compliance.
Security gaps weaken compliance control
Enterprises risk inconsistent access governance and incomplete audit logs when compliance security architecture is fragmented. This creates challenges for compliance teams needing clear operational control, evidence integrity and reliable bank due diligence readiness.
Review security 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Outdated rules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
Provider orchestration
SFTY builds one compliance security layer
SFTY connects role-based access, permissions, audit logs and evidence integrity into a single secure framework that supports consistent governance, operational control 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
Workflow automation 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
From access policy to audit-ready evidence
SFTY enforces role-based access and permissions while preserving decision logs and evidence to maintain a secure, auditable compliance control environment.
See workflow modelChecks
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 another silo. The security architecture
SFTY provides VASPs with a secure, role-based compliance layer that unifies audit evidence, governance, permissions and operational control for enterprise readiness.
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 operational compliance
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 institutional compliance?
SFTY serves regulated digital asset businesses by connecting provider outputs into a connected compliance layer that supports auditability, governance, case management, and reporting workflows workflows.
How does SFTY manage compliance workflows?
SFTY structures provider data and rules into controlled workflows that route reviews, open cases, log decisions, preserve evidence, and prepare reports across compliance operations.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, evidence packages and rule change approvals to support audit readiness and defensible compliance reviews.
How is SFTY deployed securely in enterprises?
SFTY supports role-based access control, audit logs, encryption, configurable data retention and controlled deployment suited for regulated enterprise environments.
Does SFTY replace existing compliance providers?
No. SFTY operates above existing KYC, KYB, KYT, Travel Rule and screening providers by integrating their outputs into structured compliance workflows and evidence.
Review secure compliance workflows and governance
Explore how SFTY supports role-based access, audit logs, evidence integrity and operational security for institutional compliance teams.
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