KYC
Identity checks connected to onboarding decisions
Preserve Compliance Evidence Integrity Enterprise Data Retention for VASPs
SFTY helps regulated digital asset businesses maintain audit-ready evidence with secure data retention, role-based access, and traceable records for robust compliance and bank due diligence.
Enterprise compliance capabilities
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
Evidence preservation lacks consistent control
Compliance teams struggle to retain audit evidence securely while meeting complex regulatory retention requirements. Role-based access and clear governance are often missing, which weakens audit trails and complicates bank due diligence and regulatory reviews.
Review evidence retentionFragmented 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Outdated rules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 preserves compliance evidence with governance
SFTY integrates evidence retention, role-based access, audit logs and data integrity into one controlled operating layer enabling VASPs to maintain clear, secure and traceable compliance records for audits and reviews.
- 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 case evidence to audit-ready reports
SFTY preserves and organizes case evidence with access control and retention policies to support traceable reporting and compliance audit readiness.
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
Beyond scattered evidence. One audit-ready layer
SFTY preserves compliance evidence across providers and workflows, supporting traceable audit trails and structured review for institutional digital asset retention requirements.
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 audit-ready workflows
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 regulated digital asset businesses?
SFTY acts as a compliance control layer for digital asset businesses, connecting KYC, KYT, Travel Rule, screening, case management, reporting and audit workflows into one operational system.
How does SFTY preserve compliance evidence?
SFTY preserves case history, decision logs and supporting evidence with controlled retention policies to support audit readiness and regulatory compliance requirements.
Can SFTY integrate with existing compliance providers?
Yes. SFTY connects provider outputs from KYC, KYT, Travel Rule and screening vendors into structured workflows and cases without disrupting existing provider arrangements.
How does SFTY support enterprise deployment security?
SFTY supports role-based access control, audit logs, evidence integrity, and configurable retention within compliance-sensitive enterprise environments to meet governance and security standards.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY does not replace providers; it aggregates and organizes their outputs into structured compliance workflows, evidence packages and regulatory reports.
Preserve audit-ready evidence with SFTY
Review how SFTY supports role-based access, traceable evidence retention, and bank due diligence for digital asset compliance workflows.
Assess compliance workflow