Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Compliance Workflow Automation Reporting for VASP Operations
SFTY consolidates compliance data and provider outputs into audit-ready dashboards that help VASP operations teams monitor cases, alerts, reviews and reporting activity with clear oversight.
Compliance insights remain siloed and unclear
Compliance teams struggle to consolidate provider outputs and case data into cohesive reporting views. This limits leadership’s ability to monitor risk, track review progress and maintain audit-ready evidence across multiple workflows.
Explore reporting workflowsManual 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Outdated rules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
Compliance layer
SFTY consolidates compliance data into reporting
SFTY integrates provider outputs, case status, decision logs and evidence into a unified reporting layer so compliance teams and leadership gain clear risk visibility and audit-ready insights.
- 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 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
Workflow
From provider checks to compliance decisions
SFTY routes provider outputs through internal rules, review queues, cases and decision logs to prepare structured evidence and compliance reports.
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
Not another dashboard. One compliance layer
SFTY connects fragmented provider outputs into structured workflows, decisions, cases and evidence designed for streamlined compliance reporting and operational visibility.
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 VASP compliance teams?
SFTY provides a connected compliance control layer that connects provider outputs into structured reviews, decisions, cases, evidence and reports for VASP compliance teams.
How does SFTY manage compliance workflows?
SFTY applies internal rules, routes alerts, opens and manages cases, logs decisions and automates approval or hold workflows tailored to digital asset compliance requirements.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, provider outputs and evidence packages to support audit readiness and regulatory review across compliance activities.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening providers and integrates their outputs into a single operational workflow.
Does SFTY replace onboarding or Travel Rule providers?
No. SFTY does not replace underlying providers but connects their outputs into structured workflows for improved compliance visibility and control.
Turn dashboard data into audit-ready reports
Review how SFTY structures compliance workflow data into clear cases, decisions, evidence and leadership reporting for VASP operations.
Request business demo