KYC
Identity checks connected to onboarding decisions
Automate Compliance Decision Workflows Risk-Based Approval for VASPs
SFTY streamlines approval processes by connecting provider outputs, recording reviewer decisions, preserving evidence, and automating regulatory rule updates in one unified workflow.
Business solution
SFTY records approval decision logs with evidence
SFTY integrates reviewer actions, decision reasons and compliance evidence into a single log, enabling VASP operations teams to maintain consistent, auditable records across risk-based approval workflows.
- 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
Provider orchestration 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
Compliance decisions depend on fragmented logs
Compliance teams struggle to maintain clear, auditable records of approval decisions due to disconnected review notes and inconsistent evidence tracking. This hinders operational efficiency and complicates audit readiness across risk-based approval workflows.
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Outdated rules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
Workflow
From provider checks to approval decisions
SFTY routes provider results through risk-based reviews, approval workflows, decision logging and evidence preservation to support clear compliance outcomes.
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 decisions. One audit-ready layer
SFTY connects approval decisions with reviewer records, evidence and regulatory rules to deliver a controllable, auditable compliance workflow above existing provider outputs.
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 evidence
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 with a connected workflow that connects provider outputs, applies policies, routes reviews, manages cases, records decisions, and supports reporting workflows.
How does SFTY handle approval decision logs?
SFTY logs each approval with reviewer identity, reasons, timestamps and linked evidence to support structured, auditable decision records within compliance workflows.
How does SFTY preserve evidence and audit trails?
SFTY preserves case histories, decision logs, provider results and evidence packages to support audit readiness and defensible compliance reviews.
Can SFTY integrate with existing compliance providers?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening providers, integrating their outputs into one compliance operating layer.
Does SFTY replace onboarding and KYT providers?
No. SFTY does not replace providers but connects their outputs into structured reviews, workflows, cases and reporting for comprehensive compliance management.
Structure risk-based approvals with decision logs
Review how SFTY captures reviewer decisions, preserves evidence and automates compliance workflows for VASP operational control.
Assess compliance workflow