Enterprise Risk Control for VASPs Unified Compliance Operating Layer
SFTY helps executives gain clear visibility into compliance workflows by connecting provider outputs, regulatory rules, cases and audit evidence into one scalable risk control platform.
The SFTY approach
SFTY gives executives one operating view
SFTY integrates provider outputs, regulatory rule updates, case decisions and audit evidence into a single platform so leadership can monitor compliance and risk with clarity and defensible 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
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
Executive oversight fades across compliance workflows
Leadership teams lack a unified view of compliance and risk operations, causing gaps in decision visibility and audit readiness. Disconnected provider outputs and manual processes slow risk evaluation and complicate bank due diligence for digital asset businesses.
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Outdated rules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
Workflow
From provider outputs to enterprise risk control
SFTY consolidates provider data, applies internal policies, routes cases, and preserves evidence to deliver clear risk insights and audit-ready compliance oversight.
See how SFTY worksChecks
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
More than monitoring. Executive risk visibility
SFTY provides a provider-neutral layer that connects compliance outputs into clear, auditable workflows, cases and evidence for enterprise risk control and leadership oversight.
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 a connected compliance control layer that consolidates workflows, risk signals, regulatory rules, cases and reports for clearer operational oversight and risk management.
How does SFTY improve compliance visibility?
SFTY connects provider outputs and internal policies into structured workflows, enabling executives to monitor risk, compliance decisions and regulatory changes from one operational dashboard in real time.
How does SFTY preserve audit-ready evidence?
SFTY preserves case histories, decision logs and supporting evidence to support audit readiness and facilitates compliance reviews with a traceable, structured record of operational decisions.
Can SFTY integrate with existing compliance tools?
Yes, SFTY integrates seamlessly with existing KYC, KYT, Travel Rule and screening providers, sitting above them to connect outputs without disrupting established compliance systems.
Does SFTY replace KYC, KYT or Travel Rule providers?
No, SFTY does not replace these providers; instead, it aggregates and structures their outputs into coherent workflows, supporting human review and reporting workflows.
Gain enterprise visibility across compliance workflows
Review how SFTY connects provider outputs, regulatory updates, cases and evidence into one scalable compliance control layer.
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