Checks
KYC, KYB, KYT and screening outputs enter SFTY
Secure Compliance Architecture Designed for Digital Asset Exchanges
SFTY structures role-based access controls, audit logs, and evidence integrity to deliver enterprise-grade security and governance for exchange compliance operations and bank due diligence.
Workflow
From access control to audit evidence
SFTY connects role-based permissions, activity logs and provider outputs into structured workflows that preserve evidence for governance and audit review in exchanges.
Review compliance workflowRules
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
Compliance layer
SFTY unifies exchange security and audit layers
SFTY connects role-based access, audit logs, evidence integrity and compliance workflows into one operational control layer to support clear governance, audit readiness and streamlined bank due diligence for exchanges.
- 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
Security controls remain fragmented across systems
Digital asset exchanges face challenges maintaining consistent role-based access, audit logs, and evidence integrity when security architecture is dispersed. This fragmentation creates gaps in governance and complicates audit readiness and bank due diligence processes.
Review security 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Outdated rules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
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
Not another dashboard. Secure compliance control
SFTY provides exchanges a provider-neutral layer that connects compliance workflows, governance, audit logs, decisions and evidence for stronger institutional trust and operational 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 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 exchange compliance teams?
SFTY provides a compliance control layer for exchanges, connecting KYC, KYT, Travel Rule, case management and audit evidence into one structured operational workflow.
How does SFTY support exchange security workflows?
SFTY structures provider outputs into workflows that manage onboarding, transaction risk, Travel Rule events, case reviews, decisions and regulatory rule alignment for exchange teams.
How does SFTY preserve audit-ready evidence?
SFTY preserves detailed case history, decision logs and supporting evidence to support audit readiness and defensible compliance reviews within exchange operations.
Can SFTY integrate with existing exchange systems?
Yes. SFTY integrates with existing KYC, KYT, Travel Rule and screening providers while supporting role-based access, audit logs and secure deployment governance for exchanges.
Does SFTY replace underlying compliance providers?
No. SFTY sits above compliance providers and connects their outputs into reviewable cases, evidence and reports without replacing the underlying systems.
Review exchange compliance security architecture
Explore how SFTY supports role-based access, audit logs, evidence integrity and governance for secure exchange compliance operations.
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