Checks
KYC, KYB, KYT and screening outputs enter SFTY
Audit-Ready Compliance Decision Logs Operational Control for Banks
SFTY helps banking operations teams preserve and organize compliance decisions with structured workflows that link provider data, regulatory rules, case evidence, and review history for audit readiness.
Workflow
From provider checks to audit-ready decisions
SFTY applies internal rules, routes reviews, opens cases and records decisions with evidence to create auditable compliance workflows for operational teams.
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
Digital asset 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
Provider orchestration
SFTY records audit ready decision logs
SFTY connects provider outputs, review actions, decision approvals and evidence preservation into one structured compliance workflow for banks to maintain clear, traceable and audit-ready decision records.
- 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 without structured decision logs
Compliance teams struggle to create clear, traceable records of decisions across fragmented provider outputs and manual workflows. This gap slows audit preparation and weakens evidence needed for regulatory, bank or internal reviews.
Review evidence processFragmented 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Outdated rules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. Audit-ready decision logs
SFTY connects compliance events into structured decisions, preserved evidence and audit-ready workflows, enabling banks to maintain clear, defensible records 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 provider orchestration
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 a connected workflow layer that connects KYC, KYB, KYT, Travel Rule, screening, cases, decisions and reporting across multiple jurisdictions and providers.
How does SFTY handle decision workflows?
SFTY applies internal policies to provider outputs, routes reviews, opens cases, logs decisions and automates workflows to reduce manual workload and improve operational consistency.
How does SFTY preserve audit evidence?
SFTY preserves comprehensive audit evidence including case history, decision logs and supporting data to support review readiness and regulatory or audit inspections.
Can SFTY integrate with existing providers?
Yes. SFTY is provider-neutral and integrates outputs from existing KYC, KYB, KYT, Travel Rule and screening vendors into one structured compliance operating layer.
Does SFTY replace current compliance providers?
No. SFTY works above existing providers to connect and structure their outputs rather than replacing them, enabling better control and traceability across compliance workflows.
Create audit-ready compliance decision records
Review how SFTY structures decision logs, links provider data and preserves evidence for banking compliance workflows.
Book compliance demo