KYC
Identity checks connected to onboarding decisions
Secure Compliance Architecture for Institutional VASPs
SFTY structures secure role-based access, audit trails and evidence integrity to support enterprise readiness and governance in VASP compliance workflows.
Provider orchestration
SFTY structures role-based security and governance
SFTY organizes access controls, audit logs and evidence into one governance layer that preserves decision integrity and supports institutional trust for VASP compliance and bank due diligence workflows.
- 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
Enterprise 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
Security controls weaken without clear governance
Digital asset businesses struggle to maintain consistent role-based access, audit logs, and evidence integrity across complex compliance workflows. This creates gaps in operational oversight and complicates bank due diligence, increasing the risk of unclear decision trails and fragmented security posture.
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Outdated rules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
Workflow
From access control to audit evidence
SFTY connects role-based permissions, deployment governance and audit logs to preserve evidence and support clear compliance review for institutional VASP workflows.
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 security tool. One compliance control layer
SFTY provides a provider-neutral compliance layer that connects workflows, preserves evidence, and enforces governance for secure, auditable VASP compliance operations.
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 VASP compliance teams?
SFTY provides a compliance control layer that connects multiple provider outputs into connected workflows, case management, decision logging and reporting workflows for VASP compliance teams.
How does SFTY support VASP case workflows?
SFTY structures fragmented signals into cases, routing them through reviewer assignments, decision logs, evidence collection and escalations tailored to VASP compliance processes.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, policy versions, decision logs and supporting evidence within a secure audit trail to support review readiness and regulatory inspection.
Can SFTY integrate with existing security stacks?
SFTY integrates above your existing security and compliance tools, supporting role-based access, audit logging, and controlled deployment without disrupting your current infrastructure.
Does SFTY replace VASP compliance providers?
No. SFTY sits above KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into structured workflows without replacing underlying provider services.
Review secure governance and audit controls
Explore how SFTY supports role-based access, evidence integrity and audit trails for institutional VASP compliance workflows.
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