KYC
Identity checks connected to onboarding decisions
Compliance Cost Control for VASPs Executive Risk and Audit Visibility
SFTY delivers a unified compliance operating view that reduces manual workload and strengthens audit readiness for digital asset executives managing risk and cost.
Provider orchestration
SFTY gives executives one compliance operating view
SFTY consolidates multi-provider outputs, regulatory rule updates, case workflows and audit evidence into a unified system so executives can control compliance risk, visibility and cost with scalable oversight.
- 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
Audit-ready compliance 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 cost escalates without unified oversight
Executives face rising operational expense as compliance workflows remain fragmented and manual. This limits clear visibility into risk, slows audit readiness, and complicates governance across providers and regulatory changes.
Review compliance controlFragmented 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Outdated rules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 organizes provider outputs including KYC, KYB and KYT data through structured reviews, case management, decision logging and evidence for executive risk oversight.
See workflow modelChecks
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
Beyond fragmented workflows. Clarity for leaders
SFTY gives executives a unified compliance layer to transform disparate provider outputs into clear operational visibility, audit-ready evidence and consistent decision 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 consolidated compliance visibility, streamlined workflows, regulatory rule monitoring, and audit-ready evidence to reduce risk and improve decision oversight across digital asset operations.
How does SFTY reduce compliance workload?
SFTY reduces manual tasks by connecting multiple provider outputs into connected reviews, automating routing, case creation, and policy enforcement to streamline compliance workflows and enhance operational efficiency.
How does SFTY preserve audit evidence?
SFTY preserves case history, decision logs and supporting evidence in secure, auditable records to support inspection readiness and provide a clear compliance trail for internal or external review.
Can SFTY integrate with existing compliance tools?
Yes. SFTY is provider-neutral and connects with existing onboarding, KYC, KYT, Travel Rule and reporting systems to connect fragmented data into one operational compliance layer.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace existing KYC, KYT or screening providers but integrates their outputs into structured workflows, cases and reports for stronger control and auditability.
Gain executive control over compliance operations
Review how SFTY connects multi-provider compliance workflows for clear risk visibility, audit readiness and cost-effective management.
Start compliance review