Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
FCA Compliance Audit Readiness For VASPs and Digital Assets
SFTY helps compliance teams prepare audit-ready evidence and maintain a unified operational layer that connects FCA-specific rules, provider outputs, cases, and reports.
Audit readiness falters with scattered evidence
Compliance teams lack a unified view of FCA-specific checks, making audit preparation slow and error-prone. Fragmented provider outputs separate evidence, complicating defensible case reconstruction and regulatory review readiness.
Review audit readinessManual 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Outdated rules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 creates unified compliance evidence layer
SFTY consolidates FCA-specific provider outputs, regulatory checks, cases, reviewer actions and audit logs into a single evidence workflow so VASP compliance teams can prepare defensible, audit-ready records efficiently.
- 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 regulatory updates to internal rules
SFTY tracks FCA regulatory changes and maps updates to internal policies that flow into case reviews, decisions and audit-ready evidence preservation.
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 checks. One audit-ready layer
SFTY turns scattered provider outputs into connected workflows, cases, decisions and evidence that support clear audit trails for FCA compliance 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 FCA compliance teams?
SFTY provides FCA compliance teams a connected layer to manage regulatory rules, onboarding, Travel Rule workflows and case management across digital asset compliance operations.
How does SFTY support FCA audit readiness?
SFTY structures workflows, preserves decision logs and links evidence for FCA audits, helping teams prepare clear, traceable records of regulatory compliance activities.
How does SFTY preserve FCA audit evidence?
SFTY records audit evidence through detailed case histories, decision logs and linked provider outputs, supporting robust review readiness for FCA inspections.
Can SFTY integrate with existing FCA tools?
Yes. SFTY connects existing KYC, KYB, KYT, Travel Rule and screening providers into one compliance layer without disrupting your current FCA toolset.
Does SFTY replace KYC or Travel Rule providers?
No. SFTY sits above compliance providers and transforms their outputs into structured cases, evidence and reporting rather than replacing them.
Prepare FCA audit-ready evidence with SFTY
Review how SFTY connects FCA-specific provider outputs, cases, regulatory rules and evidence into connected compliance workflows.
Assess compliance workflow