KYC
Identity checks connected to onboarding decisions
Reduce Compliance Costs with Control Executive Risk Management for VASPs
SFTY streamlines compliance workflows by structuring case management, audit evidence and regulatory updates to lower operational costs and strengthen leadership visibility.
Provider orchestration 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
Compliance team costs rise with manual workflows
Digital asset compliance teams face high operational costs due to fragmented tools and manual review processes. This complexity slows decision-making, creates duplicated efforts, and limits leadership’s visibility over compliance risk and control effectiveness.
Review compliance workflowFragmented 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Outdated rules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 checks to compliance decisions
SFTY connects multiple provider outputs through policy rules, case workflows, decision logging and evidence preservation to support clearer compliance control.
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
Compliance layer
SFTY creates one compliance control layer
SFTY consolidates provider outputs, case workflows, decision logs and audit evidence into a control layer that reduces manual review burden and gives executives clearer visibility into compliance risk and operational efficiency.
- 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
Beyond manual reviews. One audit-ready layer
SFTY provides executives a provider-neutral compliance layer that connects workflows, preserves evidence, and delivers scalable operational control to reduce compliance team costs.
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 compliance evidence
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 teams?
SFTY connects outputs from multiple providers into structured workflows, decisions, cases and reports to help compliance teams streamline digital asset oversight and improve operational clarity.
How does SFTY reduce compliance team costs?
SFTY reduces costs by structuring case management, alert triage and regulatory rule updates, lowering manual workload and supporting faster onboarding and risk review.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and evidence packages with traceable links to provider outputs, rule changes and reviewer actions for audit readiness.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY sits above KYC, KYB, KYT, Travel Rule and screening providers, integrating their outputs without disrupting existing compliance toolsets.
Does SFTY replace current compliance providers?
No. SFTY acts as a compliance control layer and does not replace existing KYC, KYB, KYT, Travel Rule or screening providers.
Reduce compliance team costs through structured workflows
Explore how SFTY supports VASP compliance teams in controlling costs with audit-ready cases, structured reviews and connected operational visibility.
Assess compliance workflow