Build Structured Compliance Evidence Operational Control Layer for VASPs

SFTY helps compliance teams consolidate alerts, case decisions and provider data into audit-ready evidence packages that streamline review and regulatory reporting.

Review evidence

Compliance evidence becomes hard to manage

Compliance teams struggle to gather and organize scattered checks, alerts, and decisions into cohesive evidence packages. This fragmentation slows review workflows and weakens audit readiness across complex digital asset cases.

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Fragmented 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Outdated rules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

Business solution

SFTY organizes scattered checks into evidence

SFTY consolidates provider alerts, case decisions, reviewer notes, and regulatory data into structured evidence packages that streamline compliance workflows and support audit-ready reporting for VASP operations.

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 cases and alerts to evidence

SFTY organizes alerts and case decisions into structured evidence packages supported by audit logs and linked documentation for operational review.

Explore case flow

Checks

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

Workflow automation 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

Beyond fragmented checks. Evidence-ready control

SFTY turns disconnected provider outputs into structured workflows with linked decisions, cases and preserved evidence to support audit-ready compliance operations for digital asset teams.

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

Audit-ready infrastructure

Built for compliance evidence workflows

SFTY supports VASP operations that require structured evidence collection, provider orchestration, bank due diligence readiness and secure deployment for scalable compliance control.

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Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Ask SFTY about operational compliance

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 connects provider outputs into structured workflows, enabling compliance teams to manage reviews, cases, decisions and reporting within a connected operating layer.

How does SFTY automate evidence collection?

SFTY automates case creation by routing alerts and provider results into workflows, linking evidence and decisions into cohesive, auditable compliance packages.

How does SFTY preserve audit-ready evidence?

SFTY preserves case histories, decision logs and supporting evidence in a secure, reviewable format to support audit readiness and regulatory inspections.

Can SFTY integrate with existing compliance stacks?

Yes, SFTY sits above existing KYC, KYT, Travel Rule and screening providers, integrating their outputs without replacing them or requiring stack changes.

Does SFTY replace KYC or KYT providers?

No. SFTY sits above existing providers and turns KYC, KYT, Travel Rule and screening outputs into structured workflows and audit evidence without replacing those providers.

Build audit-ready compliance evidence packages

Review how SFTY connects alerts, case decisions and provider data into structured evidence packages for VASP operations.

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