KYC
Identity checks connected to onboarding decisions
Compliance Control Layer for Providers Govern Provider Risk with Confidence
SFTY helps executives in VASPs oversee provider usage, monitor outputs and dependency risk, and maintain an audit-ready governance framework across compliance workflows.
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
Provider governance lacks clear operational control
Executives face challenges managing multiple compliance providers without a unified view of their outputs or usage risks. This fragmentation creates gaps in audit readiness, weakens decision traceability, and increases dependency risk across compliance workflows.
Review governance controlsFragmented 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Outdated rules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 governance controls
SFTY organizes provider results through rules review, risk assessment, case management, decision recording and evidence preservation for clear compliance governance.
Review audit flowChecks
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
Workflow control
SFTY gives executives one operating view
SFTY consolidates provider outputs, usage data, decision logs and audit evidence into a unified control layer so leadership can oversee provider performance, compliance risk and operational governance clearly.
- 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 workflow tool. Clear executive control
SFTY gives executives a provider-neutral layer that connects compliance outputs into audit-ready decisions, evidence and governance for clearer risk oversight and operational visibility.
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 provides executives with a connected compliance layer that reduces operational risk, strengthens auditability, and enhances visibility across provider workflows and compliance decisions.
How does SFTY govern multiple compliance providers?
SFTY connects outputs from various compliance providers into structured workflows with integrated policies, decision logs, case management, and provider usage monitoring to control dependency risk.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories, regulatory rule change records and evidence packages to support audit-readiness and traceable governance of compliance activities.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY integrates with existing KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their outputs without disrupting current compliance technology stacks.
Does SFTY replace providers or sit above them?
No. SFTY does not replace providers but sits above them as a governance and orchestration layer connecting their outputs into auditable, rule-driven workflows.
Govern provider outputs with audit-ready workflows
Review how SFTY supports executive oversight of provider usage, risk governance and structured compliance workflows in VASP operations.
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