KYC
Identity checks connected to onboarding decisions
Automate Compliance Policy Execution Operational Rules for VASP Workflows
SFTY helps VASP operations teams translate compliance policies into automated rules that streamline reviews, route cases, preserve evidence, and maintain audit-ready decision logs.
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
Policy execution depends on manual interpretation
Compliance teams struggle to translate written policies into consistent operational rules across fragmented provider outputs. This slows decision-making, creates gaps in review workflows, and weakens auditability for digital asset compliance processes.
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Outdated rules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
Workflow
From provider checks to compliance decisions
SFTY applies internal policies to provider outputs then routes reviews, opens cases, records decisions and preserves evidence within a structured compliance workflow.
See workflow modelChecks
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
Provider orchestration
SFTY translates policy into automated rules
SFTY centralizes provider outputs, applies internal policies as configurable rules, routes reviews, opens cases and preserves decision logs to create one auditable compliance workflow for operational teams.
- 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 manual reviews. Structured compliance control
SFTY turns fragmented provider outputs into operational workflows with decision logs, cases and evidence to enforce policies consistently across digital asset compliance processes.
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 compliance teams?
SFTY acts as a compliance control layer that connects provider outputs, applies internal policies, manages cases and supports decision logging for structured compliance workflows.
How does SFTY automate compliance workflows?
SFTY translates compliance policies into rules that route reviews, open cases, apply approvals and record decisions across KYC, KYT, Travel Rule and screening workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and related evidence, supporting audit-ready records are maintained for compliance reviews and investigations.
Can SFTY integrate with existing providers?
Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers, integrating their outputs into a connected compliance operating layer without replacing underlying tools.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY does not replace providers but connects their outputs to create structured workflows, audit evidence and reporting across digital asset compliance functions.
Turn compliance policies into controlled workflows
See how SFTY structures VASP policy execution through rules, case routing, evidence preservation and audit-ready decision logs.
Assess compliance workflow