KYC
Identity checks connected to onboarding decisions
Ongoing Monitoring with Audit Trail Compliance Control Layer for VASPs
SFTY unifies KYC and KYB provider results into one operational workflow that preserves audit evidence and simplifies ongoing monitoring decisions for regulated digital asset businesses.
Core 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
Audit evidence weakens across ongoing monitoring
Compliance teams face challenges preserving clear, consistent audit trails for ongoing monitoring decisions across fragmented KYC and KYB provider outputs. This complicates regulatory review readiness and increases manual effort to link risk signals, cases and evidentiary support over time.
Review evidence workflowFragmented 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Outdated rules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 onboarding checks to audit evidence
SFTY links KYC and KYB provider results through risk-based review workflows to preserve structured audit evidence for ongoing monitoring decisions.
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
Provider orchestration
SFTY preserves ongoing monitoring audit evidence
SFTY centralizes KYC and KYB provider outputs, risk signals, case records and decision logs into one audit-ready evidence layer for consistent and traceable ongoing monitoring reviews.
- 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
Beyond fragmented checks. One audit-ready layer
SFTY turns disconnected onboarding and monitoring outputs into traceable cases, decisions and evidence that preserve audit history and strengthen compliance control for VASPs.
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.
How does SFTY support ongoing monitoring audits?
SFTY structures onboarding and ongoing monitoring into auditable workflows, preserving decision logs, evidence packages and regulatory rule changes for clear compliance audit trails.
How are onboarding and monitoring workflows managed?
SFTY connects KYC, KYB and risk signals into connected workflows that route reviews, open cases, log decisions and track evidence across onboarding and ongoing monitoring.
How does SFTY preserve audit-ready evidence?
SFTY captures all provider outputs, reviewer actions and policy changes with evidence-grade logging to maintain a defensible trail for compliance audits and regulatory inspection readiness.
Can SFTY integrate with existing KYC and KYB providers?
Yes. SFTY sits above existing KYC and KYB providers, orchestrating their outputs into structured workflows without disrupting current system integrations.
Does SFTY replace existing onboarding or monitoring providers?
No. SFTY complements existing providers by consolidating their outputs into one compliance control layer rather than replacing any onboarding or monitoring solutions.
Preserve audit-ready evidence for ongoing monitoring
Review how SFTY connects KYC and KYB outputs into structured workflows supporting traceable, auditable decisions for regulated digital asset businesses.
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