Checks
KYC, KYB, KYT and screening outputs enter SFTY
Compliance Visibility for VASP Boards Executive Control and Audit Readiness
SFTY gives VASP leadership a unified compliance operating view that connects risk signals, audit evidence, and regulatory workflows for stronger board-level oversight.
Business solution
SFTY gives boards one compliance view
SFTY consolidates provider data, compliance cases, rule updates and audit evidence into a single operating layer so VASP executives gain clear visibility and control across compliance workflows.
- 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 risk review
SFTY links compliance checks, alerts and cases through structured reviews and decision logs to deliver clear risk visibility for VASP executives.
Explore case 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
Executive oversight fades across compliance workflows
VASP boards often lack a consolidated view of compliance operations, leaving risk exposure harder to gauge and explain. This fragmentation slows confident decision-making and weakens audit readiness across regulatory and operational reviews.
Explore executive control viewFragmented 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Outdated rules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
Not another provider. Executive risk visibility
SFTY gives VASP boards a provider-neutral compliance layer that connects workflows, decisions, evidence and reports for clear, audit-ready oversight and risk control.
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 VASP executives?
SFTY provides VASP executives with a connected compliance view, connecting provider outputs into structured workflows, cases, evidence and reports for clearer oversight and operational risk control.
How does SFTY improve board compliance visibility?
SFTY consolidates KYC, KYT, Travel Rule and screening data into one dashboard, enabling boards to monitor compliance activity, case status, regulatory changes and decision logs in real time.
How does SFTY preserve audit-ready evidence?
SFTY preserves case histories, decision logs and evidence packages with audit logs, supporting review readiness and defensible records for internal and external audit purposes.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY integrates with existing KYC, KYT, Travel Rule and screening providers, layering on top to connect outputs without disrupting current compliance operations.
Does SFTY replace VASP compliance providers?
No. SFTY does not replace providers but connects their outputs into one compliance control layer, supporting structured decision-making and reporting across the VASP’s existing ecosystem.
Bring VASP compliance visibility to your board
Review how SFTY consolidates risk signals, audit evidence and regulatory workflows into one control layer for executive oversight.
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