Unified Compliance Control Layer Audit and Decision Integrity for VASPs
SFTY connects fragmented provider outputs into a single operational workflow that preserves audit evidence and tracks compliance decisions for clear review history.
Audit trails weaken across disconnected providers
Compliance teams struggle to maintain a clear and auditable history when provider outputs remain scattered across multiple tools. This creates gaps in evidence, slows review processes and complicates defensible decision tracking for VASPs.
Review audit control layerFragmented 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Outdated rules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
The SFTY approach
SFTY creates one compliance control layer
SFTY centralizes provider outputs, decision logs, evidence and case data into a unified workflow so compliance teams can maintain clear audit trails and manage review actions 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 provider outputs to audit evidence
SFTY structures fragmented provider results into a controlled workflow that captures decisions, preserves evidence, maintains audit logs, and supports compliance review.
See how SFTY worksChecks
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
Compliance operating 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
Not another dashboard. Unified audit control
SFTY connects fragmented provider outputs into structured case workflows with audit logs, decision history and evidence to support controlled and defensible 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 risk operations
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 operations?
SFTY provides a connected compliance control layer that connects fragmented provider outputs into structured workflows, cases, evidence and audit-ready reporting for regulated digital asset businesses.
How does SFTY manage fragmented workflows?
SFTY consolidates KYC, KYB, KYT, Travel Rule and screening outputs into one operational workflow, enabling consistent decisions, case management, regulatory rule updates, and streamlined review processes.
How does SFTY preserve audit evidence?
SFTY preserves case history, decision logs, regulatory rule changes, and supporting evidence to support audit readiness and defensible compliance reviews across multiple jurisdictions and providers.
Can SFTY integrate with existing providers?
Yes. SFTY sits above existing providers and integrates their outputs without replacing them, supporting orchestration, access governance and audit logs within your current compliance stack.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but connects their outputs into one control layer, enabling structured compliance decisions and reporting while reducing manual workload and fragmentation.
Bring provider outputs into audit-ready workflows
Review how SFTY preserves evidence, tracks decisions and connects fragmented compliance data into controlled audit trails.
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