Enterprise Audit Logging Compliance Audit Layer for VASPs
SFTY preserves traceable, role-based audit logs that link provider outputs, compliance decisions, and evidence to meet institutional trust and bank due diligence requirements.
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 logs lack comprehensive governance
Enterprise teams face challenges maintaining clear access controls and audit evidence across multiple compliance tools. This gap weakens traceability and complicates due diligence, making audit readiness difficult to demonstrate.
Review audit controlsFragmented 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Outdated rules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
Provider orchestration
SFTY creates enterprise audit layer
SFTY centralizes audit logs, access controls and evidence across compliance systems so VASPs can maintain traceability, support institutional due diligence and demonstrate audit readiness with stronger governance.
- 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 access policy to audit log
SFTY structures role-based permissions and system actions into detailed audit logs that preserve evidence and support institutional compliance review and trust.
See workflow modelChecks
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
Beyond fragmented logs. One audit-ready layer
SFTY consolidates disparate compliance data into traceable audit logs that support enterprise governance, bank due diligence, and defensible review for regulated digital asset businesses.
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 enterprise audit logging?
SFTY acts as a compliance control layer providing structured audit logs, role-based access, evidence integrity and governance to meet institutional audit and trust requirements in digital asset businesses.
How does SFTY handle compliance case workflows?
SFTY connects provider outputs into structured cases, supports decision logging, evidence collection and review workflows to help compliance teams manage digital asset risk efficiently and transparently.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence with secured audit logs, supporting traceability and review readiness for regulatory inspections and internal governance.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates above existing KYC, KYT, Travel Rule and screening providers, connecting outputs into one operational workflow without disrupting current compliance infrastructure.
Does SFTY replace current compliance providers?
No. SFTY complements existing providers by turning diverse data and alerts into connected workflows, not replacing KYC, KYT, Travel Rule or screening systems.
Review enterprise audit logging with SFTY
Explore how SFTY preserves role-based audit logs linking provider outputs, decisions and evidence for institutional trust and due diligence.
Discuss enterprise deployment