Streamline Customer Compliance Review For Regulated Digital Asset Businesses
SFTY organizes KYC, KYB, KYT, sanctions screening and Travel Rule data into a unified workflow that supports audit-ready customer risk review and case management.
Customer compliance reviews lack cohesion
Compliance teams struggle to gain a clear and unified view across KYC, KYB, KYT, and sanctions screening results. This fragmentation slows risk assessment, complicates case reviews and weakens audit-ready evidence for regulatory scrutiny.
See the compliance workflowFragmented 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Outdated rules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 connects customer compliance data streams
SFTY unifies KYC, KYB, KYT, and sanctions screening outputs into one structured review workflow, enabling compliance teams to assess risk, manage cases, and preserve audit-ready evidence efficiently.
- 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 compliance decisions
SFTY collects and routes KYC, KYB, KYT, and screening results through rules and reviews to create structured cases, documented decisions, and audit evidence.
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
Provider orchestration 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
Beyond fragmented checks. One audit-ready layer
SFTY turns disconnected KYC, KYB, KYT and screening outputs into structured reviews, decisions, cases and evidence to streamline compliance and support audit readiness.
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 compliance evidence
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 compliance teams?
SFTY provides a compliance control layer connecting KYC, KYB, KYT, screening, Travel Rule and case management into one structured workflow for regulated digital asset businesses.
How does SFTY handle customer compliance reviews?
SFTY consolidates provider outputs and applies internal rules to create centralized cases reflecting customer compliance risk across identity, wallets, transactions and sanctions screening.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence packages, decision logs and review history to support audit readiness and regulatory inspections within structured compliance workflows.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects existing KYC, KYB, KYT, Travel Rule and screening providers into one operational platform without replacing current tools.
Does SFTY replace KYC, KYB or KYT providers?
No. SFTY works above providers, structuring their outputs into workflows, evidence and reports rather than replacing underlying KYC, KYB or KYT services.
Connect customer risk results into connected cases
Review how SFTY structures KYC, KYB, KYT, sanctions and Travel Rule data into audit-ready compliance workflows.
Assess compliance workflow