Checks
KYC, KYB, KYT and screening outputs enter SFTY
Prepare for Regulatory Inspections Compliance Workflow for VASPs
SFTY helps compliance teams unify provider outputs and preserve audit-ready evidence to streamline regulatory inspection workflows and maintain clear review trails.
Workflow
From alerts to regulatory inspection evidence
SFTY routes AML alerts through review, case creation, decision logging and evidence preservation to support compliance readiness for regulatory inspections.
See workflow modelRules
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
Provider orchestration
SFTY connects provider outputs into case evidence
SFTY organizes provider checks, case documentation, reviewer actions and audit logs into one compliance workflow to help VASPs maintain a traceable and defensible audit trail for regulatory inspection 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
Audit readiness weakens across scattered evidence
Compliance teams managing digital asset workflows struggle to maintain a complete and traceable audit trail when provider outputs and case documentation remain disconnected. This fragmentation slows regulatory inspection preparation and makes compiling defensible evidence for AML reviews more difficult.
Review compliance 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Outdated rules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
Beyond fragmented checks. Review-ready evidence
SFTY connects provider outputs into structured workflows, cases, decisions and audit evidence to help compliance teams prepare effectively for regulatory inspections.
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 teams?
SFTY provides compliance teams with a connected platform to connect provider outputs into structured workflows, decisions, cases, regulatory rule updates, and reporting across digital asset compliance operations.
How does SFTY support regulatory inspections?
SFTY structures alerts, cases, evidence and regulatory updates into auditable workflows that help compliance teams prepare for regulatory inspections with clear traceability and documentation.
How does SFTY preserve audit-ready evidence?
SFTY preserves case histories, decision logs, provider results and evidence packages to support audit readiness and provide a defensible compliance record during reviews.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects existing KYC, KYB, KYT, Travel Rule, screening and reporting tools into one operational compliance layer without requiring replacement of current providers.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY sits above existing KYC, KYT, Travel Rule and screening providers, turning their outputs into structured workflows without replacing the underlying systems.
Prepare audit-ready workflows for regulatory inspections
Review how SFTY connects provider outputs, case evidence and decision logs to support regulatory inspection readiness.
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