KYC
Identity checks connected to onboarding decisions
Compliance Risk Visibility Board-Level Operational Insight
SFTY provides VASP executives and board leaders with a unified view of compliance risk and operational controls to strengthen audit readiness and support scalable decision-making.
Compliance operating 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 views. One executive dashboard
SFTY consolidates compliance data into a unified operating view that preserves decision evidence and enhances board-level risk visibility without replacing existing tools.
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
Executive oversight fades across compliance workflows
Leadership teams struggle to maintain a clear operating view when compliance data and case information remain dispersed across multiple systems. This limits their ability to monitor risk, support audit readiness and make informed decisions with confidence.
Review operating layerFragmented 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Outdated rules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
The SFTY approach
SFTY gives executives one operating view
SFTY centralizes compliance data, cases, decision logs and evidence across providers into a unified dashboard so leadership can monitor risk, track audit readiness and control operational compliance confidently.
- 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 outputs to executive risk view
SFTY consolidates compliance data from multiple providers, connects cases, decisions and evidence into a unified dashboard for clear board-level risk oversight.
See how SFTY worksChecks
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 risk operations
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 executive risk teams?
SFTY provides executives a connected compliance control layer, delivering visibility into risk, cases, rules, and evidence for digital asset businesses like VASPs and fintech clients.
How does SFTY create board-level risk views?
SFTY consolidates compliance workflows, regulatory changes and case data into dashboards tailored for board-level oversight and operational risk management.
How does SFTY preserve audit-ready evidence?
SFTY preserves case histories, decision logs and supporting evidence to support audit readiness and clear traceability of compliance actions.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects KYC, KYB, KYT, Travel Rule and screening providers into a connected workflow without disrupting existing integrations.
Does SFTY replace existing compliance providers?
No. SFTY sits above providers, structuring their outputs into workflows, cases, regulatory updates and reports rather than replacing them.
Review board-level risk visibility with SFTY
Explore how SFTY connects compliance cases, audit evidence and operational controls into one executive dashboard.
Discuss enterprise deployment