Checks
KYC, KYB, KYT and screening outputs enter SFTY
Prepare Regulatory Inspection Responses Compliance Control Layer for VASPs
SFTY helps compliance teams consolidate provider data, maintain audit evidence, and structure case workflows to efficiently assemble regulatory inspection response packages.
Workflow control
SFTY creates one audit evidence layer
SFTY connects case data, provider outputs, reviewer actions and regulatory reports into a unified evidence layer that streamlines the preparation of comprehensive inspection response packages.
- 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 creation to inspection report
SFTY structures alerts, provider checks and review actions into documented cases that preserve evidence and prepare regulatory inspection response packages.
Review audit flowRules
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
Inspection readiness falters with scattered evidence
Compliance teams struggle to assemble complete, audit-ready packages when case data and provider outputs remain disconnected across multiple tools. This fragmentation slows responses to regulatory inspection requests and complicates the preparation of defensible reports and evidence.
Review evidence 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Outdated rules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
Workflow automation 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
Not another dashboard. Review-ready evidence
SFTY connects fragmented provider outputs into structured cases, decision logs and audit evidence to support compliance teams preparing regulatory inspection response packages.
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 operational compliance
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 preparing inspections?
SFTY provides a connected compliance control layer that structures alerts, cases, evidence and reports to support VASP teams preparing regulatory inspection response packages.
How does SFTY manage regulatory inspection cases?
SFTY connects provider outputs into structured workflows, enabling case creation, decision logging, escalation and evidence collection for thorough inspection responses.
How does SFTY preserve audit-ready compliance evidence?
SFTY preserves decision logs, case history and supporting evidence with audit logs, supporting compliance activities are defensible and review-ready for regulators.
Can SFTY integrate with existing compliance providers?
Yes. SFTY sits above KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into one integrated compliance operating system without replacing them.
Does SFTY replace our underlying compliance providers?
No. SFTY does not replace providers but structures their outputs into one operational workflow for consistent review, regulatory rule updates, evidence and reporting.
Structure regulatory inspection cases with SFTY
Review how SFTY connects provider outputs, case workflows and audit-ready evidence for efficient inspection response packages.
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