Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Structured Enhanced Due Diligence for High-Risk Crypto Customers
SFTY connects and consolidates provider outputs into one compliance operating layer to support VASPs managing audit-ready workflows, case management, regulatory rules and evidence for crypto enhanced due diligence.
Due diligence slows with disconnected workflows
Compliance teams struggle to conduct enhanced due diligence when KYC, KYB, KYT and screening outputs remain isolated across multiple systems. This fragmentation creates manual steps, weakens the audit trail and complicates risk review for high-risk crypto customers and entities.
See enhanced due diligenceManual 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Outdated rules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
Workflow
From alerts to enhanced due diligence cases
SFTY connects alerts, provider checks and risk rules into structured cases that support thorough enhanced due diligence and preserve audit-ready 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
Compliance layer
SFTY connects enhanced due diligence workflows
SFTY integrates KYC, KYB, KYT and screening results into unified case management workflows that streamline high-risk crypto customer reviews while preserving audit-ready evidence and supporting regulatory rule monitoring.
- 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
Beyond fragmented checks. Evidence-ready control
SFTY connects provider outputs into structured workflows, cases, decisions, and audit-ready evidence to support enhanced due diligence for high-risk crypto compliance operations.
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
Audit-ready 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
Ask SFTY about workflow automation
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 enhanced due diligence?
SFTY provides a compliance control layer that connects provider outputs into structured workflows for high-risk customer and entity reviews in digital asset businesses.
How does SFTY manage due diligence workflows?
SFTY organizes outputs from KYC, KYT, screening and Travel Rule into cases with decision logs, evidence packages and regulatory rule updates for enhanced due diligence review.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision records, case history and supporting evidence in audit-grade logs to support review readiness and regulatory inspection needs.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with KYC, KYT, Travel Rule and screening providers, adding a connected compliance workflow without disrupting existing tools or data sources.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace providers but connects their results into structured workflows, improving operational efficiency and audit traceability.
Structure enhanced due diligence workflows with SFTY
Review how SFTY connects provider outputs, regulatory rules and evidence into one audit-ready compliance workflow.
Start compliance review