KYC
Identity checks connected to onboarding decisions
Role-Based Access for Compliance Control Permissions Across Teams
SFTY Business supports institutional compliance by managing role-based access, audit logs, and permissions to ensure secure, auditable workflows across digital asset compliance operations.
Core 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
Beyond access systems. Governed permission control
SFTY provides regulated businesses a provider-neutral layer that connects role-based access, audit logs and permissions into a clear, auditable compliance governance framework.
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
Access control weakens enterprise compliance
Without precise role-based access, compliance teams risk inconsistent permissions and audit gaps across workflows. This hinders governance, slows decision-making and complicates audit readiness in regulated digital asset environments.
Review governance 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Outdated rules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
The SFTY approach
SFTY enforces role-based access control
SFTY centralizes permission management, audit logs and user roles to give compliance teams consistent, traceable access across workflows, supporting institutional governance and streamlined audit readiness.
- 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 enforces role-based permissions that control user access across compliance workflows while preserving audit logs and evidence for governance and review.
See how SFTY worksChecks
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
Ask SFTY about compliance control
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 institutional compliance teams?
SFTY provides a compliance control layer enabling structured workflows, decision logging, case management and audit evidence for regulated digital asset businesses including VASPs and institutional clients.
How does SFTY manage role-based access control?
SFTY supports granular role-based permissions, user access governance, segregation of duties and audit logs to control compliance team workflows and maintain internal governance standards.
How does SFTY preserve audit-ready evidence?
SFTY preserves comprehensive audit logs, decision records and evidence packages to support review readiness, regulatory inspections and robust compliance documentation.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects without replacing existing providers by integrating KYC, KYB, KYT, Travel Rule and screening outputs into a connected compliance workflow.
Does SFTY replace existing KYC or KYT providers?
No. SFTY operates above existing providers, aggregating their outputs into structured workflows without replacing KYC, KYB, KYT, screening or Travel Rule solutions.
Control compliance access with role-based permissions
Review how SFTY enforces role-based access, audit logs and governance across VASP compliance teams and workflows.
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