KYC
Identity checks connected to onboarding decisions
Standardize Compliance Reporting Workflows For VASP Operations and Case Management
SFTY connects provider outputs into structured workflows that automate case management, preserve audit evidence, and unify internal and regulatory reporting for digital asset compliance.
Core compliance 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
Beyond fragmented checks. One evidence-ready layer
SFTY connects compliance checks into standardized workflows, decisions, cases and audit-ready evidence to streamline reporting and maintain consistency across digital asset compliance operations.
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
Compliance reporting slows across disconnected workflows
Compliance teams managing digital asset reporting face delays when data and case evidence remain spread over multiple systems. This fragmentation makes it harder to produce consistent, audit-ready reports and to maintain clear links between regulatory changes and operational responses.
Review reporting 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Outdated rules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 reporting workflows into cases
SFTY connects provider outputs, case workflows, decision logs and regulatory updates into one unified process so compliance teams can produce consistent, audit-ready reports with clear evidence trails.
- 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 reports
SFTY organizes provider outputs through rules, case workflow, decision logging and evidence preservation to deliver standardized internal and external compliance reports.
Review audit 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
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 VASP compliance teams a connected operating layer that connects KYC, KYT, Travel Rule, screening and case workflows into structured compliance decisions and reporting.
How does SFTY standardize reporting workflows?
SFTY automates risk-based routing, approval queues and case creation to consistently generate standardized internal and external compliance reports from provider outputs and case data.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history, provider outputs and evidence packages in an audit-ready format supporting internal review, regulatory inspection and bank due diligence.
Can SFTY connect existing compliance providers?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers, turning fragmented outputs into connected workflows without replacing underlying systems.
Does SFTY replace Travel Rule or KYT providers?
No. SFTY operates above Travel Rule and KYT providers, orchestrating their outputs into structured workflows rather than replacing any core compliance providers.
Structure reporting workflows into audit-ready cases
Review how SFTY connects provider outputs, case records and decision logs into standardized compliance reporting workflows.
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