Checks
KYC, KYB, KYT and screening outputs enter SFTY
Manage Crypto Operational Risk Executive Control for VASP Compliance
SFTY delivers leadership clear visibility and audit-ready workflows to reduce operational risk and improve compliance control across digital asset businesses.
Workflow
From provider outputs to risk decisions
SFTY organizes compliance data by routing provider outputs through rules, case reviews, decision logs and evidence to deliver clearer risk control insights.
See how SFTY worksRules
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
The SFTY approach
SFTY gives executives one operational view
SFTY unifies dispersed compliance data, provider outputs, case records and decision logs into a singular workflow, enabling leadership to monitor risk, audit readiness and operational status across digital asset compliance.
- 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
Executive oversight fades across disconnected workflows
Leadership teams struggle to maintain clear operational control when compliance data and provider outputs remain isolated. This limits risk visibility, weakens audit readiness, and obscures decision histories in fast-evolving digital asset environments.
Review risk control 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Outdated rules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
Core 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
Not another tool. The compliance view
SFTY gives executives a unified layer connecting provider outputs into audit-ready decisions, evidence and operational visibility for scalable crypto compliance risk control.
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 compliance control
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 connected visibility across onboarding, KYT, Travel Rule and regulatory workflows to reduce operational risk and support scalable, audit-ready compliance controls.
How does SFTY manage operational risk?
SFTY structures fragmented compliance data into consistent workflows, decision logs and cases, helping teams detect, review and manage operational risks across customers, wallets, transactions and regulatory rules.
How does SFTY preserve audit evidence?
SFTY preserves decision logs, case histories and evidence packages in an auditable format to support internal reviews, bank due diligence and regulatory inspection readiness.
Can SFTY integrate with existing tools?
Yes. SFTY connects with existing KYC, KYT, Travel Rule, screening and reporting providers, layering their outputs into controlled workflows without disrupting current systems.
Does SFTY replace compliance providers?
No. SFTY does not replace providers but sits above them to connect outputs into structured workflows, audit evidence and compliance reports for end-to-end risk control.
Gain enterprise control over compliance risk
Review how SFTY provides executives audit-ready workflows and operational visibility across VASP compliance controls.
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