Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Reduce Compliance Review Workload Executive Risk Control for VASPs
SFTY helps executives connect fragmented compliance checks and case workflows to lower manual review costs while strengthening audit trails and operational visibility.
Manual reviews increase compliance costs
Compliance operations become slower and more expensive when manual reviews rely on disconnected checks and separate case management. This creates inefficiencies, duplicated effort and limited visibility for leadership overseeing risk and audit readiness.
See the compliance workflowManual 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Outdated rules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 moves provider outputs through configurable rules, review queues, case management, decision logging and evidence preservation to reduce manual compliance workloads.
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 reduces manual review cost layers
SFTY consolidates disparate provider checks, case workflows and decision logs into one compliance operating layer so executives gain clearer visibility and teams reduce duplicated manual effort.
- 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 connected layer linking checks, cases and decisions, reducing manual review costs while supporting audit-ready compliance visibility and scalable operational 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
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 VASP executives?
SFTY provides VASP executives with one operational view to control compliance risk, improve visibility, reduce manual workflows, and strengthen auditability across KYC, KYT, Travel Rule and case management.
How does SFTY reduce manual review costs?
SFTY connects fragmented checks, cases and decisions into structured workflows that reduce duplications and speed manual risk reviews within existing compliance operations.
How does SFTY preserve audit-ready evidence?
SFTY preserves evidence history, decision logs and case records to support audit readiness and regulatory inspection preparedness.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY integrates with KYC, KYT, Travel Rule, screening and other providers, layering their outputs into connected compliance workflows and rule-based case management.
Does SFTY replace KYC, KYT, or Travel Rule providers?
No. SFTY sits above KYC, KYT and Travel Rule providers, connecting their outputs without replacing them to create structured compliance decisions and reports.
Connect compliance checks to reduce manual review
Explore how SFTY links fragmented provider outputs into structured cases and audit-ready workflows for executive oversight.
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