Checks
KYC, KYB, KYT and screening outputs enter SFTY
Enterprise Compliance Data Protection Secure Architecture for VASPs
SFTY provides a secure compliance operating layer with role-based access, audit logs, evidence integrity and private deployment options tailored for regulated digital asset businesses.
Business solution
SFTY builds a secure control layer
SFTY integrates role-based access, evidence integrity, audit logs and private deployment options into one compliant data protection architecture to strengthen audit readiness and support institutional trust for VASPs.
- 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 access controls to audit evidence
SFTY structures role-based permissions, audit logs and data governance to preserve secure evidence and support compliance readiness in enterprise environments.
Explore case flowRules
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
Enterprise 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
Audit readiness weakens without secure controls
Compliance data often spreads across disconnected systems without consistent access governance or evidence integrity. This creates gaps in audit trails, complicates bank due diligence, and reduces confidence in operational and regulatory reviews for institutional digital asset businesses.
Review compliance architectureFragmented 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Outdated rules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
Beyond data silos. Audit-ready evidence control
SFTY unifies compliance data with role-based access, preserving evidence integrity and audit logs to support secure, scalable operations and bank due diligence for institutional teams.
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 audit-ready workflows
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 VASPs?
SFTY provides a compliance control layer that connects KYC, KYT, Travel Rule, case management and audit workflows for regulated VASPs and digital asset businesses with secure data governance.
How does SFTY manage compliance workflows?
SFTY structures fragmented provider outputs into connected case workflows with automated routing, decision logging, evidence collection and regulatory rule updates to support institutional compliance processes.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence with role-based access and audit trails to support review readiness and traceability for supervisory and audit teams.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects existing KYC, KYB, KYT, Travel Rule and screening providers without replacement, providing a controlled integration layer with configurable roles, permissions and audit logging.
Does SFTY replace existing compliance providers?
No. SFTY complements existing compliance tools by orchestrating their outputs into structured review workflows, evidence packages and reports rather than replacing underlying provider systems.
Review secure data protection and governance
Explore how SFTY supports role-based access, evidence integrity, audit logs and controlled compliance workflows for regulated VASPs.
Assess compliance workflow