Checks
KYC, KYB, KYT and screening outputs enter SFTY
Standardize Compliance Workflows Cross-Team Automation for VASPs
SFTY helps VASPs unify fragmented compliance checks into one provider-neutral operating layer that routes, records, and preserves audit-ready decisions across teams and workflows.
Workflow
From provider checks to compliance decisions
SFTY routes provider outputs through configurable rules to open cases, guide reviews, record decisions, preserve evidence and prepare regulatory reports.
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
Audit-ready 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
Workflow control
SFTY standardizes cross-team compliance workflow automation
SFTY creates a unified workflow layer that connects provider outputs, applies internal rules, routes reviews, opens cases, and preserves evidence to streamline and standardize compliance operations across 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
Compliance slows when reviews lack standardization
Cross-team compliance workflows often rely on manual handoffs and fragmented tools, creating inconsistent review practices. This leads to duplicated work, unclear decision records, and weaker audit readiness across compliance, operations, and risk teams.
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Outdated rules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 workflows. Structured decision control
SFTY connects provider outputs into standardized workflows that capture decisions, evidence and regulatory updates to support cross-team compliance coordination 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
Ask SFTY about workflow automation
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 provides a compliance control layer that connects provider outputs into structured cases, decisions, regulatory updates and reports for regulated digital asset teams.
How does SFTY standardize compliance workflows?
SFTY applies internal rules, routes reviews, creates cases, logs decisions and standardizes processes across KYC, KYB, KYT, Travel Rule and case workflows to connect multi-team operations.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and evidence packages with role-based access for audit readiness and supports preparation of regulatory and internal reports.
Can SFTY integrate with existing provider systems?
Yes. SFTY sits above KYC, KYB, KYT, Travel Rule and screening providers, connecting and structuring their outputs into one controlled compliance workflow.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY does not replace providers but turns their fragmented outputs into coordinated, auditable compliance workflows and operational decisions.
Standardize compliance workflows across teams
Review how SFTY structures cross-team workflows, routing, case management and audit-ready evidence for VASP compliance operations.
Start compliance review