Checks
KYC, KYB, KYT and screening outputs enter SFTY
Monitor Digital Asset Risk Operations Compliance Dashboard for VASPs
SFTY consolidates provider outputs to give compliance teams real-time visibility into customer, entity, wallet, and transaction risk across automated workflows and audit-ready case management.
The SFTY approach
SFTY connects risk operations into dashboard
SFTY integrates provider data, wallet and transaction risk signals, case workflows and decision logs into a unified dashboard for VASP compliance teams to monitor and manage risk with full 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
Workflow
From provider checks to compliance decisions
SFTY integrates multiple provider checks, applies internal rules, routes cases for review, records decisions, preserves evidence and prepares compliance reports.
See how SFTY worksRules
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
Core 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
Risk visibility fades across disconnected systems
Compliance teams managing digital asset risk face challenges when data from multiple providers remains siloed and unlinked. This fragmentation slows review cycles, weakens traceability across customers, wallets, transactions and cases, and complicates timely risk-based decision-making.
See the 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Outdated rules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
Beyond fragmented inputs. One review-ready layer
SFTY connects diverse provider outputs into structured cases, decisions and evidence to give compliance teams clear operational control and audit-ready risk 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 compliance control
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 VASPs a connected compliance layer connecting KYC, KYB, KYT, Travel Rule, screening, cases, evidence, and reporting into one structured operational workflow.
How does SFTY manage risk review workflows?
SFTY applies internal rules to route alerts, open cases, record decisions and escalate workflows, enabling automated triage and consistent risk review across customers and transactions.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case evidence, regulatory rule updates and audit trails to support review readiness and defensible compliance reporting.
Can SFTY integrate with existing compliance tools?
Yes. SFTY connects outputs from multiple KYC, KYB, KYT, Travel Rule and screening providers into one managed compliance platform above existing systems.
Does SFTY replace our current compliance providers?
No. SFTY does not replace providers but turns their outputs into integrated workflows, evidence packages and reports for scalable compliance operations.
Turn risk operations into audit-ready workflows
Review how SFTY structures VASP compliance data into combined case records, decision logs and regulatory rule monitoring.
Request workflow review