Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Automate Risk Summary Generation Compliance Workflow for VASPs
SFTY structures provider outputs into clear risk summaries that connect customer, wallet, and transaction data for efficient case review and audit-ready compliance workflows.
Risk summaries become slow and manual
Compliance teams lack a streamlined way to generate consolidated risk summaries across customers, wallets and transactions. This creates delays, inconsistent risk views and fragmented case records that complicate review and audit readiness.
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Outdated rules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
Business solution
SFTY generates consolidated risk summary workflows
SFTY creates integrated workflows that connect provider outputs, customer profiles, wallet and transaction data into unified risk summaries while preserving decision evidence and case context for efficient compliance review.
- 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 operating 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
Workflow
From provider checks to compliance decisions
SFTY applies internal rules to provider outputs, routes reviews into structured cases, records decisions with evidence and prepares risk summary reports for compliance teams.
Explore case flowChecks
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. Structured risk summaries
SFTY turns isolated alerts and provider outputs into connected workflows, case evidence and audit-ready risk summaries that improve operational control for VASP compliance teams.
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 risk operations
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 VASP compliance teams?
SFTY connects KYC, KYT, Travel Rule and screening outputs into connected workflows for VASP compliance, supporting case management, decision logs and reporting workflows across jurisdictions and providers.
How does SFTY automate risk summary workflows?
SFTY applies internal risk rules to provider data, automatically creates cases, routes reviews, generates risk summaries and links evidence to maintain consistent, auditable compliance workflows for digital asset operations.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and supporting evidence packages to provide audit-ready records that demonstrate how risk assessments and compliance decisions were made and reviewed.
Can SFTY integrate with existing provider stacks?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers, orchestrating their outputs into structured compliance workflows without requiring replacement of current systems.
Does SFTY replace current compliance providers?
No. SFTY does not replace providers; it enhances their outputs by converting fragmented checks into a consolidated, traceable compliance layer with workflow automation and audit evidence.
Structure risk summaries into controlled workflows
Review how SFTY connects customer, wallet and transaction data into audit-ready risk reports and compliance case workflows.
Discuss enterprise deployment