KYC
Identity checks connected to onboarding decisions
Compliance Workflow Automation Executive Dashboard for VASPs
SFTY delivers real-time visibility into compliance workload and risk by connecting provider outputs into a unified operational control layer for structured decisions and audit readiness.
Digital asset compliance 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 decisions
SFTY organizes provider outputs through rules, risk-based routing and case workflows to deliver clear compliance decisions with documented evidence and reporting.
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
Executive visibility fades across compliance workflows
Executives struggle to get a clear overview of compliance workload, risk status and operational controls when data and case information remain siloed across multiple tools. This limits timely decision-making and hides critical insight into risk-based routing, review bottlenecks and audit readiness.
Review compliance 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Outdated rules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
Business solution
SFTY gives executives one operating view
SFTY consolidates compliance data, case status, risk signals and review activity into a unified dashboard so executives can monitor workload, risk trends, bottlenecks and audit readiness with clarity.
- 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
Not another dashboard. One operational layer
SFTY gives compliance teams a single layered view that connects provider outputs into cases, decisions, evidence and audit-ready reporting for executive oversight.
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 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 VASP compliance teams?
SFTY provides VASP compliance teams a connected layer connecting KYC, KYT, Travel Rule, screening, cases and reporting into structured workflows and dashboards for end-to-end risk management.
How does SFTY automate compliance workflows?
SFTY applies internal compliance rules to provider outputs, routes reviews, creates cases, records decisions and automates report preparation across KYC, KYT, Travel Rule and sanctions screening workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and evidence packages, maintaining an audit-ready record of compliance actions, reviews and provider outputs for regulatory or bank due diligence.
Can SFTY integrate with our existing providers?
Yes. SFTY connects existing KYC, KYT, Travel Rule and screening providers into one operational layer without replacing them, enabling orchestration across multiple systems and jurisdictions.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but structures and connects their outputs into compliance workflows, case management, decision logging and reporting within a single control layer.
Bring compliance workload visibility into one dashboard
Review how SFTY connects provider outputs into operational insights for executive oversight, case status and audit-ready reporting.
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