Secure Compliance Operating Layer Enterprise Security for VASPs
SFTY connects and protects provider outputs with role-based controls, audit logs, and evidence integrity to strengthen institutional compliance workflows and governance.
Compliance layer
SFTY secures provider outputs with governance
SFTY enforces role-based access, preserves audit logs and maintains evidence integrity to consolidate provider data into a secure, auditable compliance workflow for institutional VASP operations.
- 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
Provider security risks weaken operational control
When provider outputs and integrations lack robust security and governance, compliance workflows become vulnerable to unauthorized access and data inconsistencies. This undermines audit readiness and complicates institutional trust and bank due diligence processes for VASPs.
Review security 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Outdated rules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
Workflow
From provider outputs to evidence governance
SFTY secures provider outputs through controlled access, audit logs, permissions and evidence preservation to support trusted compliance workflows and institutional review.
Review compliance workflowChecks
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
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 workflow tool. The security control layer
SFTY provides a secure, auditable layer that connects and governs provider outputs, preserving evidence and enforcing role-based access across compliance workflows.
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 institutional compliance?
SFTY provides an operational compliance layer that connects provider outputs with secure workflows, role-based access, audit logs and evidence preservation for institutional digital asset businesses.
How does SFTY secure provider outputs?
SFTY secures provider data through controlled integration points, role-based permissions and configurable governance to support only authorized teams access sensitive compliance outputs.
How does SFTY preserve audit-ready evidence?
SFTY preserves audit evidence by maintaining detailed decision logs, case histories and provider outputs within a traceable, review-ready compliance record.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into a structured compliance operating workflow.
Does SFTY replace current compliance providers?
No. SFTY does not replace providers but connects and organizes their data to support scalable, auditable compliance operations.
Review secure compliance deployment with SFTY
Explore how SFTY supports role-based access, audit logs and provider integration for controlled institutional compliance workflows.
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