Checks
KYC, KYB, KYT and screening outputs enter SFTY
Board-Level Compliance Visibility Executive Risk Control for VASPs
SFTY provides VASP executives with a consolidated view of compliance risk, linking customers, wallets, cases, and audit evidence for clear, scalable board oversight.
Workflow
From provider outputs to risk visibility
SFTY consolidates provider checks, risk signals and case data into a streamlined workflow that delivers clear compliance insights for executive risk review.
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
Compliance layer
SFTY gives boards one compliance view
SFTY unifies customer, entity, wallet, transaction and case data into a single operational layer that provides executives with real-time visibility, traceable audit trails and holistic compliance risk insights.
- 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
Executive oversight fades across disconnected systems
Boards and risk leaders struggle to see comprehensive compliance risk when customer, entity, wallet, and case data remain siloed across multiple tools. This lack of a unified operating view slows decision-making and weakens audit readiness at the enterprise level.
Explore compliance visibilityFragmented 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Outdated rules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
Compliance operating 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
Not another dashboard. One enterprise view
SFTY gives risk leadership a consolidated compliance view by connecting customer, wallet, case, and provider data into one audit-ready operational layer.
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 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 compliance executives?
SFTY delivers a connected compliance control layer enabling executives to oversee risks, cases, wallets, and regulatory changes across digital asset compliance workflows in one operational view.
How does SFTY provide board risk visibility?
SFTY aggregates customer, wallet, transaction, and case data into dashboards, enabling leadership to monitor risk trends and compliance status effectively across jurisdictions and providers.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and links evidence to support audit readiness with traceable workflows and regulatory rule change tracking for defensible compliance review.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY connects to existing KYC, KYB, KYT, Travel Rule, screening, and reporting providers, orchestrating outputs into structured workflows without disrupting current systems.
Does SFTY replace onboarding or KYC providers?
No. SFTY does not replace providers but layers their outputs into structured reviews, rules, cases and reports for streamlined compliance operation and audit transparency.
Review board-level compliance risk visibility
See how SFTY connects customers, wallets, cases and audit evidence into one scalable compliance operating view.
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