Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Automate Compliance Case Summaries Evidence Workflow for VASPs
SFTY structures and consolidates provider data into clear compliance evidence summaries to streamline case reviews and preserve audit-ready decision records for digital asset teams.
The SFTY approach
SFTY consolidates compliance evidence into summaries
SFTY connects provider outputs, case notes and decision logs into one unified evidence summary so operational teams can review and audit compliance workflows faster and with clearer traceability.
- 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
Compliance evidence becomes hard to consolidate
Operations teams struggle to gather and summarize compliance evidence spread across multiple provider outputs and cases. This fragmentation slows review cycles and weakens the audit trail for digital asset compliance workflows.
See the workflowManual 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Outdated rules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 provider checks to case evidence
SFTY collects provider outputs, applies internal rules, routes reviews, opens cases, preserves evidence and prepares summary reports in one compliance workflow.
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
Beyond fragmented checks. Review-ready evidence
SFTY connects fragmented provider outputs into structured reviews, cases and evidence summaries so compliance teams gain clearer audit trails and faster decision workflows.
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
Digital asset 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 provider orchestration
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 is a compliance control layer that connects KYC, KYB, KYT, Travel Rule, and screening outputs into structured workflows for digital asset compliance teams.
How does SFTY automate case workflows?
SFTY applies internal rules to route reviews, create cases, record decisions, and summarize evidence automatically across provider checks and compliance events.
How does SFTY preserve audit evidence?
SFTY preserves case history, decision logs, and evidence packages to support audit readiness and traceable compliance review across onboarding, transactions and Travel Rule events.
Can SFTY integrate with existing providers?
Yes. SFTY sits above existing providers, integrating their outputs without replacing them, and supports role-based governance and audit logs throughout the compliance stack.
Does SFTY replace our current providers?
No. SFTY does not replace providers but connects their results into one operational compliance workflow with case management, evidence retention and reporting support.
Structure compliance evidence into clear case summaries
Explore how SFTY consolidates provider data to support audit-ready evidence and streamlined case reviews for VASP operations.
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