Executive Audit Defensibility Compliance Control for VASPs
SFTY gives VASP leadership clear visibility and a structured audit trail to reduce operational risk and strengthen defensible compliance oversight across all workflows.
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
Audit defensibility becomes harder to maintain
Executives face gaps in oversight when compliance evidence and decision history remain fragmented across multiple systems. This limits clear operational visibility and weakens the ability to confidently respond to audits or regulatory reviews.
Review audit readinessFragmented 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Outdated rules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
Compliance layer
SFTY gives executives one operating view
SFTY consolidates compliance evidence, decision history, case workflows and audit records into a unified view so executives can oversee operational risk and confidently support audit defensibility.
- 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 provider outputs to audit evidence
SFTY consolidates provider results into structured reviews, routes cases through compliance decisions, preserves evidence and prepares audit-ready reporting for executive risk oversight.
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
Not another dashboard. One audit-ready layer
SFTY gives executives a unified compliance view by linking provider outputs to decisions, evidence, and reports for clearer audit defensibility and risk oversight.
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 VASP executives?
SFTY provides VASP executives with a connected compliance control layer that improves risk oversight, operational visibility, and audit defensibility across digital asset compliance workflows.
How does SFTY improve compliance visibility?
SFTY connects fragmented compliance data into structured workflows, enabling leadership to monitor onboarding, KYT, Travel Rule, case management and regulatory rule updates on one platform.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence, decision logs and case history to support audit readiness and defensible reporting, supporting a clear record of compliance decisions and regulatory responses.
Can SFTY integrate with existing providers?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule, screening and reporting providers, connecting their outputs without disrupting current workflows or infrastructure.
Does SFTY replace our current compliance tools?
No. SFTY complements existing compliance providers by turning their outputs into structured workflows, cases, evidence and reports rather than replacing them.
Strengthen audit defensibility with structured workflows
Review how SFTY supports audit-ready evidence, risk visibility and executive oversight across VASP compliance operations.
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