Orchestrate Compliance Workflows Vendor-Neutral Audit Trail for VASPs
SFTY connects multi-provider outputs into a unified compliance operating layer that preserves audit evidence and supports structured reviews for regulated digital asset businesses.
Business solution
SFTY preserves audit evidence across workflows
SFTY connects and normalizes outputs from multiple providers into a unified compliance workflow that records decisions, retains evidence, and supports traceable case reconstruction for vendor-neutral audit readiness.
- 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
Provider orchestration 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
Audit evidence gaps slow compliance reviews
Compliance teams struggle to trace decision history when provider outputs and evidence remain disconnected across multiple systems. This weakens audit readiness and complicates case reconstruction in vendor-neutral workflows for digital asset businesses.
Review audit 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Outdated rules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 provider outputs to audit evidence
SFTY connects multiple provider results through rules, reviews, cases and decisions to create a vendor-neutral, traceable compliance 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
More than orchestration. Audit-ready evidence
SFTY connects multiple provider outputs into structured workflows with decision logs, cases and evidence to support audit readiness without replacing existing compliance tools.
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 evidence
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 acts as a provider-neutral compliance control layer, connecting KYC, KYB, KYT, Travel Rule and screening outputs into connected workflows, cases, decision logs and reports for digital asset compliance teams.
How does SFTY orchestrate multiple providers?
SFTY aggregates provider results, normalizes data and applies internal policies to route reviews, open cases, record decisions and preserve evidence across jurisdictional and product-specific compliance workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves comprehensive audit trails including case history, decision logs, provider outputs and evidence packages to support operational review readiness and regulatory inspection preparation.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule, screening and blockchain analytics providers without replacement, layering on top to connect and orchestrate compliance workflows and reporting.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, decision records, evidence and reporting to reduce fragmentation and support scalable compliance operations.
Preserve audit evidence within vendor-neutral workflows
Review how SFTY organizes provider outputs into structured cases, decision logs and audit-ready evidence for regulated VASPs.
Assess compliance workflow