Checks
KYC, KYB, KYT and screening outputs enter SFTY
Standardize Compliance Workflows For VASPs and Digital Asset Teams
SFTY connects provider outputs into a unified compliance workflow to automate case management, risk-based routing, review escalation, and audit-ready evidence preservation.
Workflow
From provider checks to compliance decisions
SFTY routes provider outputs through rules, risk reviews, case creation, decision recording and evidence preservation into a controlled compliance workflow.
Review audit flowRules
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
Compliance workflows depend on manual handoffs
VASP operations struggle with disconnected provider outputs and inconsistent rules application across KYC, KYB, KYT and Travel Rule checks. This creates slow reviews, duplicated effort and difficulty maintaining an auditable, defensible compliance workflow.
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Outdated rules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 control
SFTY standardizes compliance workflow into one layer
SFTY connects provider outputs, applies internal rules, routes reviews and preserves decision evidence to unify compliance operations into a single scalable and auditable workflow for VASP 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 fragmented workflows. One compliance control
SFTY connects fragmented provider outputs into standardized workflows, decision logs, cases and evidence to give compliance teams clearer operational control and audit readiness.
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
Digital asset 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
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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 compliance control layer that connects fragmented KYC, KYB, KYT, Travel Rule, screening, case management and reporting workflows for VASP compliance teams.
How does SFTY standardize compliance workflows?
SFTY applies internal rules, routes reviews, creates cases, logs decisions and supports alert triage to create standardized, auditable workflows across compliance providers and teams.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence to support audit-ready workflows and defensible review for compliance teams and auditors.
Can SFTY integrate with existing providers?
Yes. SFTY is provider-neutral and integrates outputs from multiple KYC, KYB, KYT, Travel Rule and screening providers into one operational compliance layer.
Does SFTY replace KYC, KYB or KYT providers?
No. SFTY does not replace existing providers but connects their outputs into structured compliance workflows, case management and reporting for streamlined operations.
Standardize compliance workflows across teams
Review how SFTY structures provider outputs, risk-based routing, case management and audit-ready evidence for VASP compliance operations.
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