KYC
Identity checks connected to onboarding decisions
Enterprise Security Model for Compliance Designed for Regulated Digital Asset Businesses
SFTY structures a secure, auditable compliance operating layer that supports role-based access, preserves evidence integrity and streamlines governance for mature VASPs and institutions.
Core compliance capabilities
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
Enterprise compliance weakens without robust governance
Mature digital asset businesses struggle with inconsistent access controls, incomplete audit logs, and fragmented evidence across systems. This hinders their ability to maintain clear operational oversight, meet institutional trust expectations, and prepare comprehensive bank due diligence packages.
Review enterprise security modelFragmented 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Outdated rules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
Business solution
SFTY builds a governance and audit layer
SFTY centralizes role-based access, preserves audit logs and consolidates evidence integrity across workflows to provide mature VASPs with a unified compliance operating model for institutional trust and regulatory 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
From access control to audit evidence
SFTY manages role-based permissions, records user actions, preserves evidence integrity and compiles audit logs to support institutional governance and compliance review.
Explore case flowChecks
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 dashboard. Secure enterprise control
SFTY provides regulated businesses a scalable security model that integrates role-based access, audit logs, and evidence integrity for stronger compliance and operational 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.
What is SFTY for enterprise compliance?
SFTY provides a secure compliance control layer connecting provider outputs, regulatory monitoring, cases, evidence and reporting for regulated digital asset businesses at enterprise scale.
How does SFTY manage compliance workflows?
SFTY organizes fragmented provider data into connected workflows, routing reviews, applying policies, creating cases and tracking decisions across onboarding, risk, Travel Rule and transaction monitoring.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and evidence packages with role-based access and audit logs to support internal reviews, audits and regulator inspections.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs securely within a governed compliance operating model.
Does SFTY replace KYC or KYT providers?
No, SFTY does not replace providers but structures their outputs into auditable workflows, decisions and reports to reduce manual work and improve compliance governance.
Review your compliance security and governance model
See how SFTY supports role-based access, audit-ready evidence and scalable governance for mature VASPs and institutional compliance teams.
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