KYC
Identity checks connected to onboarding decisions
Control Operational Compliance Risk Executive View for VASPs
SFTY provides leadership with a unified compliance control layer that consolidates fragmented workflows into audit-ready, scalable processes for managing operational risk.
Audit-ready 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
Operational risk grows with fragmented workflows
Executives face declining visibility as compliance activities scatter across disconnected tools and manual processes. This fragmentation slows decision making, weakens audit readiness and increases the risk of inconsistent, hard-to-defend compliance outcomes.
Review operational risk 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Outdated rules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
Workflow
From provider outputs to operational risk control
SFTY structures provider checks and alerts into a connected workflow that supports consistent decisions and audit evidence for managing compliance risk.
See workflow modelChecks
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
Provider orchestration
SFTY gives executives one audit-ready view
SFTY consolidates provider outputs, case workflows, decision logs and evidence into a unified operational layer that improves visibility and strengthens audit readiness for executive risk control.
- 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 workflows. One compliance layer
SFTY connects fragmented compliance inputs into one unified operational layer delivering audit-ready decisions, clear risk visibility, and streamlined control for executive risk 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 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 executive risk control?
SFTY provides executives a connected compliance operating layer to reduce operational risk, improve decision visibility, and strengthen audit readiness across digital asset workflows and teams.
How does SFTY connect fragmented compliance tools?
SFTY consolidates provider outputs, regulatory rules, cases and decisions into one structured workflow, reducing manual handoffs and improving risk oversight across onboarding, KYT, Travel Rule and reporting.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence packages, enabling audit-ready review and clear traceability between compliance actions and regulatory requirements.
Can SFTY integrate with our existing compliance stack?
Yes. SFTY can connect KYC, KYB, KYT, Travel Rule, screening and reporting providers without replacing them, supporting a layered approach within existing compliance ecosystems.
Does SFTY replace KYC, KYT or Travel Rule providers?
No. SFTY sits above existing providers, connecting their outputs into structured workflows, cases, decisions and reports without replacing the underlying compliance service providers.
Turn fragmented workflows into one audit-ready layer
See how SFTY helps VASP executives connect compliance workflows, improve risk visibility and prepare audit-ready evidence across operations.
Start compliance review