KYC
Identity checks connected to onboarding decisions
Centralize Compliance Risk and Cost Executive View for Digital Assets
SFTY gives VASP leadership clear visibility into provider costs and fragmented compliance workflows to reduce operational risk and support scalable audit-ready control.
Enterprise 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
Workflow
From provider costs to compliance insight
SFTY aggregates and organizes provider cost data alongside compliance checks to give executives a clear operational view and risk-informed spending overview.
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
Executive oversight fades across siloed providers
Leadership teams struggle to gain clear visibility into the costs and performance of fragmented compliance providers. This lack of unified oversight makes it difficult to control expenses, assess operational risk, and drive scalable compliance governance.
Review risk control modelFragmented 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Outdated rules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
Compliance layer
SFTY gives executives one compliance operating view
SFTY aggregates provider outputs, compliance costs, case workflows and audit evidence into a unified dashboard that empowers leadership with transparent oversight and scalable control over digital asset compliance.
- 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 provider cost. Clear compliance visibility
SFTY gives executives a unified view of provider costs and compliance workflows, turning fragmented data into clear insights for scalable risk and expense management.
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 audit-ready workflows
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 control?
SFTY gives executives a connected compliance view to reduce operational risk, improve decision clarity, and strengthen auditability across digital asset workflows and provider outputs.
How does SFTY provide provider cost visibility?
SFTY aggregates and structures outputs from multiple compliance providers, enabling leadership to monitor and manage costs linked to onboarding, monitoring and reporting tools from one dashboard.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence to maintain audit readiness, supporting compliance workflows are traceable and defensible during internal and external reviews.
Can SFTY integrate with our current compliance stack?
Yes. SFTY connects seamlessly with existing KYC, KYB, KYT, Travel Rule and screening providers, layering operational workflows without requiring replacement of current systems.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but consolidates their outputs into structured workflows, cases and reports to improve visibility and operational efficiency.
Bring compliance cost and risk into view
Review how SFTY connects provider cost data with operational workflows to give leadership a clear, auditable compliance overview.
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