Checks
KYC, KYB, KYT and screening outputs enter SFTY
Compliance Cost and Workload Visibility Executive Dashboard for VASPs
SFTY delivers a unified compliance cost and workload dashboard for executives to monitor risk, audit readiness, and operational efficiency across digital asset compliance workflows.
Workflow
From provider outputs to executive risk insight
SFTY aggregates and structures provider data into actionable cases, decisions and evidence to provide executives clear compliance workload and risk visibility.
See workflow modelRules
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
Executive oversight fades across compliance workflows
Compliance operations generate dispersed workload and cost data that remain difficult for leadership to consolidate and understand in real time. This limits executives’ ability to gauge operational risk, resource allocation and audit readiness across complex digital asset compliance activities.
Review compliance dashboardFragmented 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Outdated rules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
Provider orchestration
SFTY gives executives one scalable operating view
SFTY unifies dispersed compliance data, workloads and costs into a single dashboard, enabling executives to monitor operational risk, resource allocation and audit readiness across all compliance workflows with clarity.
- 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
Not another dashboard. Executive risk visibility
SFTY provides executives a unified compliance view that connects workload, risk, decisions and evidence beyond fragmented dashboards and isolated 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
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
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 executive risk teams?
SFTY gives executives a connected view of compliance risks, workload, and cost across digital asset operations to improve decision-making and control at the leadership level.
How does SFTY provide compliance workload visibility?
SFTY aggregates provider outputs and team activities into dashboards showing compliance workload, case progress, and operational cost indicators for effective executive oversight.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs, provider results and evidence packages enabling audit-ready, traceable compliance records across review and reporting workflows.
Can SFTY integrate with existing compliance tools?
SFTY connects above existing KYC, KYB, KYT, Travel Rule and screening providers without replacing them, structuring their outputs into a cohesive compliance workflow layer.
Does SFTY replace compliance or risk providers?
No. SFTY sits above existing providers, turning their outputs into structured workflows without replacing underlying compliance or risk service vendors.
Gain executive visibility into compliance operations
Review how SFTY connects workload, risk and audit-ready evidence into a connected compliance cost dashboard for VASP leadership.
Request workflow review