Checks
KYC, KYB, KYT and screening outputs enter SFTY
Compliance Control Layer for Enterprises Executive Risk Visibility for VASPs
SFTY helps digital asset leaders consolidate provider outputs into one audit-ready operating layer that strengthens risk control and scales compliance workflows.
Workflow
From provider outputs to enterprise control
SFTY structures provider outputs through rules, risk reviews, cases, decisions and evidence to give executives clear operational control and audit readiness.
Explore case flowRules
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 disconnected outputs
Leadership teams lack a unified view when compliance provider results remain siloed and unmanaged. This limits clear visibility into operational risks, slows decision-making and weakens audit readiness across digital asset compliance workflows.
Review enterprise 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Outdated rules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
Business solution
SFTY gives executives one compliance view
SFTY unifies provider outputs, policy triggers, case status and audit evidence into a single operating layer so leadership can oversee risk, decisions and regulatory review readiness at enterprise scale.
- 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 fragmented outputs. One enterprise layer
SFTY gives executives a unified compliance layer that connects provider outputs into visible, auditable workflows, decisions, and cases for clearer risk control and inspection readiness.
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
Compliance operating 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 risk operations
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 a connected compliance control layer that connects provider outputs into structured reviews, decisions, regulatory updates, cases and audit-ready reports for clearer risk visibility.
How does SFTY manage compliance workflows?
SFTY structures fragmented provider data into centralized workflows, linking onboarding, KYT, Travel Rule and case management to support consistent and auditable compliance decisions at enterprise scale.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence in one place, helping teams prepare audit-ready records for internal review, regulatory inspections and due diligence processes.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers by connecting their outputs into a single operational compliance layer without disrupting current systems.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace KYC, KYT or Travel Rule providers; it connects their outputs into structured workflows and audit evidence for regulated digital asset businesses.
Manage enterprise provider outputs with SFTY
Review how SFTY consolidates VASP compliance data into one audit-ready, scalable control layer for executive risk oversight.
Discuss enterprise deployment