KYC
Identity checks connected to onboarding decisions
Automate Compliance Evidence Collection Compliance Workflows for VASPs
SFTY helps compliance teams collect and preserve audit-ready evidence by connecting provider checks into structured reviews, case workflows, and regulatory reporting for digital assets.
Workflow automation capabilities
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 evidence
SFTY organizes provider outputs and internal rules into structured review queues, case creation, decision recording and evidence preservation for oversight and reporting.
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
Evidence gaps slow compliance workflows
Compliance teams struggle to collect and link evidence across multiple provider outputs and dispersed case workflows. This fragmentation creates delays, weakens audit readiness, and complicates the traceability of decisions for operational teams in digital asset environments.
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Outdated rules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
The SFTY approach
SFTY connects compliance evidence across workflows
SFTY integrates provider outputs, decision logs, case workflows and regulatory rule data into one operational layer so compliance teams can collect, link 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
Beyond fragmented checks. Evidence-ready control
SFTY provides VASPs with a provider-neutral layer that turns fragmented compliance outputs into structured cases, decisions, evidence, and audit-ready 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
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?
SFTY provides a compliance control layer connecting KYC, KYB, KYT, Travel Rule, and screening outputs into connected workflows for regulated digital asset businesses and compliance teams.
How does SFTY automate compliance workflows?
SFTY applies internal compliance rules to route reviews, open cases, record decisions, and automate workflows across multiple provider outputs and regulatory requirements.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history, provider outputs and evidence packages to support audit readiness and regulatory review processes.
Can SFTY integrate with existing provider stacks?
Yes, SFTY connects with existing KYC, KYB, KYT, Travel Rule, and screening providers without replacing them, enabling a centralized compliance operating layer.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY does not replace providers but turns their outputs into structured workflows, decisions, cases and audit evidence for deeper compliance control.
Structure compliance evidence into auditable workflows
See how SFTY connects VASP provider outputs into case reviews, decision logs and evidence packages for audit-ready compliance.
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