Preserve KYC Audit Evidence Provider-Neutral Compliance Layer
SFTY connects and organizes multi-provider KYC outputs into structured workflows that preserve audit trails and evidence for efficient VASP compliance reviews.
Compliance layer
SFTY preserves clear audit evidence trail
SFTY connects KYC provider outputs, reviewer actions and decision records into one structured workflow that maintains an unbroken audit trail for compliance teams managing KYC reviews and regulatory inspections.
- 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
Core 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
Kyc audit trails weaken across disconnected providers
Compliance teams struggle to preserve clear evidence when KYC outputs remain isolated across multiple providers. This fragmentation slows review workflows and complicates audit readiness by breaking the link between checks, decisions and supporting documentation.
See audit evidence pathFragmented 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Outdated rules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 KYC provider checks to audit evidence
SFTY captures and links KYC provider outputs through review, case creation, decision logging and evidence preservation to support defensible audit trails.
Review compliance workflowChecks
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
Beyond KYC outputs. Review-ready evidence
SFTY transforms dispersed KYC provider checks into structured workflows, decision logs and preserved evidence, delivering clear audit trails without replacing existing providers.
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 layer to connect KYC providers, structure reviews, manage cases and preserve evidence for clearer audit trails and scalable operations.
How does SFTY orchestrate multiple KYC providers?
SFTY aggregates and normalizes KYC provider outputs, applies internal rules, routes reviews and links results into cases without requiring provider changes or disrupting existing workflows.
How does SFTY preserve audit evidence?
SFTY preserves decision logs, case histories and evidence packages for each KYC check, enabling compliance teams to defend audit and regulatory inspections with traceable records.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing KYC, KYB, KYT and Travel Rule providers, integrating their outputs into one compliance operating workflow without replacing your current stack.
Does SFTY replace KYC and compliance providers?
No. SFTY acts as a neutral compliance layer that connects and structures provider outputs without replacing KYC, KYB, KYT or other compliance service providers.
Preserve audit evidence for KYC provider outputs
Review how SFTY connects multi-provider KYC results into structured workflows with audit trails and case evidence for VASP operations.
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