Control Compliance Risk and Cost Executive View for Digital Asset VASPs
SFTY gives compliance leaders operational visibility into fragmented workflows to reduce manual tasks, strengthen audit readiness, and align regulatory rules efficiently.
Compliance layer
SFTY gives leaders one compliance operating view
SFTY centralizes provider outputs, regulatory rules, case workflows and audit evidence into a unified platform so executives can monitor compliance activities, control risks and manage budgets with clear operational insight.
- 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
Leadership oversight fades across compliance workflows
Executives struggle to control compliance costs without a unified operational view of fragmented provider outputs and manual processes. This limited visibility weakens audit readiness and increases the risk of inconsistent decision-making across regulatory and operational activities.
Review leadership 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Outdated rules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
Workflow
From provider results to compliance insight
SFTY aggregates provider outputs, routes reviews, records decisions and preserves evidence to deliver clear operational visibility and audit readiness for compliance leaders.
Review compliance workflowChecks
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
Workflow automation 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
Beyond fragmented data. Clear compliance insight
SFTY gives compliance leaders operational visibility by connecting provider outputs into reviewable decisions, audit-ready evidence and unified reporting across digital asset compliance workflows.
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 operational compliance
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 provides executives with a connected compliance control layer, enhancing oversight of risk, workflows, costs and regulatory requirements for digital asset businesses like VASPs.
How does SFTY improve operational visibility?
SFTY consolidates provider outputs, cases, decisions and regulatory data into one workflow, enabling clearer visibility on compliance status and operational risks in real time.
How does SFTY preserve audit-ready evidence?
SFTY records decision logs, case histories and supporting evidence within structured workflows to support review readiness and audit processes across compliance activities.
Can SFTY integrate with our existing stack?
Yes. SFTY connects with existing KYC, KYB, KYT, Travel Rule and screening providers, integrating their outputs into a cohesive compliance operating layer without disrupting current systems.
Does SFTY replace existing compliance providers?
No. SFTY sits above existing providers, structuring their outputs into connected workflows and reports rather than replacing or displacing underlying compliance tools.
Gain clear visibility into compliance costs
Review how SFTY supports operational oversight, audit readiness and regulatory alignment for executive compliance control.
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