KYC
Identity checks connected to onboarding decisions
Preserve Risk Profile Audit Trail Compliance Control for VASPs
SFTY connects fragmented provider data into a traceable workflow that records risk profile decisions and preserves audit evidence for digital asset compliance teams.
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
Risk profiles weaken across disconnected providers
Compliance teams struggle to maintain a clear and auditable history of risk profile updates when provider outputs remain isolated. This fragmentation slows review, obscures decision rationale and complicates audit readiness for VASPs.
See audit trail 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Outdated rules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
Business solution
SFTY preserves risk profile audit trail
SFTY captures and links risk profile updates, provider outputs, decisions and reviewer actions into one auditable workflow so VASP compliance teams maintain clear traceability and defendable evidence.
- 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 fragmented risk to audit evidence
SFTY captures risk signals and provider outputs, routes reviews and decisions, preserves changes and evidence to build a complete audit trail.
Explore case 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
Not another fragmented tool. One audit-ready layer
SFTY turns fragmented provider outputs into structured cases, decision logs and audit-ready evidence to preserve a clear risk profile change history for operations teams.
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.
What is SFTY for VASP compliance teams?
SFTY provides VASP compliance teams a connected control layer that connects KYC, KYB, KYT, Travel Rule, screening, cases and reporting into one operational compliance workflow.
How does SFTY manage fragmented risk profiles?
SFTY collects and connects provider outputs to track risk profile changes, link wallets, transactions and decisions, enabling consistent review and audit of risk across fragmented compliance data sources.
How does SFTY preserve audit evidence?
SFTY preserves decision logs, case history, provider outputs and supporting evidence within structured workflows to support review readiness and traceability in compliance audits.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing providers and can connect KYC, KYB, KYT, Travel Rule and screening outputs into a single compliance operating environment without replacing current tools.
Does SFTY replace our existing providers?
No. SFTY does not replace providers but turns their outputs into structured cases, rules, evidence and reports, reducing manual work and enhancing audit trails.
Preserve risk profile audit trail with SFTY
Review how SFTY connects fragmented provider outputs into traceable risk profile decisions and audit-ready evidence workflows.
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