Secure Compliance Workflows Enterprise Trust for VASPs
SFTY connects compliance data and actions into a role-secured, auditable workflow designed to support institutional readiness, governance, and encrypted evidence for digital asset businesses.
Compliance workflows lack secure governance
Without controlled access and comprehensive audit logs, compliance teams face challenges maintaining evidence integrity and managing sensitive data securely. This weakens institutional trust and complicates preparation for bank due diligence and regulatory review across digital asset operations.
Review security controlsFragmented 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Outdated rules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 control
SFTY secures compliance workflows with governance
SFTY establishes role-based access, audit logs and evidence integrity controls that protect workflows from provider output through case management to reporting for institutional teams.
- 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 compliance intake to evidence reporting
SFTY structures secure workflows from provider inputs through case creation, decision logging and evidence preservation to support audit-ready reporting for enterprise clients.
Review audit 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
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
Beyond fragmented workflows. Audit-ready evidence control
SFTY provides VASPs with a secure compliance layer that connects provider outputs into traceable workflows, preserving evidence and streamlining audit and bank due diligence 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 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 compliance teams?
SFTY provides compliance teams a connected control layer connecting KYC, KYB, KYT, Travel Rule, case management and reporting into one secured, auditable workflow.
How does SFTY manage compliance workflows?
SFTY structures provider outputs into workflows by routing alerts, opening cases, applying rules, logging decisions, preserving evidence and preparing regulatory reports.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and evidence packages, supporting audit trails support compliance review and regulatory inspection readiness.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY works above existing KYC, KYT, Travel Rule and screening providers, integrating their outputs without disrupting current compliance processes.
Does SFTY replace onboarding or KYT providers?
No. SFTY does not replace providers but connects their results into structured compliance reviews, case evidence and auditable reporting workflows.
Review secure compliance workflows and governance
Explore how SFTY supports role-based access, audit logs and evidence integrity for institutional compliance and operational readiness.
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