Checks
KYC, KYB, KYT and screening outputs enter SFTY
Defensible Compliance Evidence Executive Risk Control for VASPs
SFTY converts fragmented provider data into a structured compliance operating layer that preserves audit-ready evidence and delivers clear risk visibility for leadership.
Workflow
From provider outputs to audit evidence
SFTY structures provider checks into controlled reviews, cases, decisions and audit evidence to deliver clear compliance oversight and defensible reporting for executives.
Review compliance workflowRules
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
Core 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
Compliance layer
SFTY gives executives one compliance operating view
SFTY connects provider outputs, decision logs, case evidence and regulatory updates into a unified workflow that supports clear audit readiness and enhances risk visibility for senior compliance 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
Risk oversight fades across disconnected outputs
Executives struggle to maintain a clear operational view when provider outputs remain isolated across compliance workflows. This fragmentation slows audit readiness, weakens evidence defensibility and limits insight into risk decisions needed for bank due diligence.
Review risk control modelFragmented 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Outdated rules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 provider outputs. Defensible evidence control
SFTY transforms disconnected provider results into auditable evidence, structured decisions and clear compliance workflows that support executive risk oversight and bank due diligence 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 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 executives?
SFTY provides VASP executives with a connected compliance control layer that connects workflows, risk signals, cases, evidence and reporting to improve visibility and reduce operational risk.
How does SFTY handle provider outputs?
SFTY consolidates outputs from KYC, KYB, KYT, Travel Rule and screening providers into structured cases, decisions, actions and evidence without disrupting existing provider workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case history and provider evidence in an audit-ready format to support bank due diligence, regulatory reviews and internal governance.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates into your current stack by layering above providers and compliance tools, supporting secure deployment and governance with role-based access and audit logging.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace providers but instead connects their outputs into a connected, defensible compliance workflow for scalable operational control.
Turn provider outputs into audit-ready evidence
Review how SFTY structures provider data into defensible cases, decision logs and compliance workflows for executive risk oversight.
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