Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Enterprise Risk Governance Controls For VASP Compliance Leadership
SFTY provides executives a consolidated compliance operating view that connects customer, wallet, and transaction risk with audit-ready workflows to strengthen governance and decision clarity.
Risk governance weakens across compliance layers
Executives struggle to maintain clear oversight when compliance data and decisions remain siloed across customers, wallets and transactions. This limits audit readiness and creates gaps in operational risk visibility essential for informed governance control.
Review governance controlsManual 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Outdated rules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 data to governance controls
SFTY consolidates provider outputs, applies governance rules, routes risk reviews, records decisions and preserves evidence for comprehensive executive risk oversight.
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 connects customer profiles, wallets, transactions, rules and decisions into a unified compliance layer that delivers audit-ready risk visibility and governance controls across multi-jurisdictional operations.
- 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 risk views. Clear governance controls
SFTY gives executives a unified compliance layer that links customer, wallet and transaction risk with audit-ready evidence and decision visibility for stronger governance.
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
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
Ask SFTY about workflow automation
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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 a connected compliance layer that consolidates risk, compliance workflows, and audit data for VASP executives to oversee operational and regulatory risk efficiently.
How does SFTY support risk governance workflows?
SFTY connects customer, wallet and transaction data with regulatory rules, case workflows and decision logs to enable consistent governance and clear operational visibility across risk areas.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and supporting evidence in a structured format that supports audit readiness and regulatory review without replacing existing providers.
Can SFTY integrate with existing compliance tools?
Yes. SFTY integrates with your current KYC, KYT, Travel Rule and screening providers to connect outputs into one controlled compliance operating model.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY sits above your providers, turning their outputs into structured workflows, cases, regulatory rule updates and audit evidence without replacing any core compliance services.
Bring risk governance controls into one view
Explore how SFTY connects wallet, transaction and customer risk into audit-ready governance workflows for executive review.
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