Checks
KYC, KYB, KYT and screening outputs enter SFTY
Enterprise Compliance Control Layer Designed for Digital Asset Executives
SFTY Business provides executives at VASPs with a scalable compliance operating view that consolidates workflows, preserves audit evidence, and strengthens risk oversight across jurisdictions.
Workflow
From provider outputs to enterprise control
SFTY connects fragmented provider checks through rules, case workflows, decision logs and evidence into one scalable compliance control layer for executives.
Review audit flowRules
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
Workflow control
SFTY gives executives one operating view
SFTY centralizes compliance data, regulatory rule triggers, case workflows and audit evidence into a unified control layer that provides executives clear visibility into risk, decisions and operational status.
- 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
Executive visibility fades across compliance workflows
Leadership teams struggle to maintain a clear operating view when compliance workflows remain disconnected and manual. This creates gaps in audit readiness, increases operational risk, and complicates bank due diligence for digital asset businesses.
Review enterprise control layerFragmented 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Outdated rules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
Not another dashboard. Clear enterprise control
SFTY gives executives a provider-neutral compliance layer that links workflows, decisions, evidence and audit-ready reporting across decentralized 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 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 executive compliance teams?
SFTY offers executives a connected compliance control layer, connecting fragmented workflows into one operational view for better risk management, audit readiness and bank due diligence.
How does SFTY improve compliance visibility?
SFTY consolidates provider outputs, regulatory changes and internal rules into structured cases and dashboards, enhancing visibility across customer, wallet, transaction and compliance risk.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and evidence packages, creating a traceable audit trail that supports internal review and regulatory inspections.
Can SFTY integrate with existing provider tools?
Yes. SFTY connects to existing KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their outputs without disrupting current compliance stacks.
Does SFTY replace underlying compliance providers?
No. SFTY does not replace providers but operates above them, structuring their outputs into scalable, auditable workflows and reports.
Gain executive visibility over compliance risk
Review how SFTY structures compliance workflows, risk oversight, audit evidence and regulatory rule alignment for digital asset executives.
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