KYC
Identity checks connected to onboarding decisions
Compliance Control Layer for VASPs Audit-Ready Evidence and Oversight
SFTY Business delivers a unified compliance operating view that connects provider outputs into structured workflows, ensuring audit readiness and regulatory evidence for executive risk control.
The SFTY approach
SFTY connects audit evidence to workflows
SFTY links regulatory changes, internal rule updates and operational decisions into one auditable workflow so executives and compliance teams maintain clear, ready evidence for supervisory inspections and audits.
- 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
Workflow automation 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
Evidence readiness weakens audit review
Compliance teams often struggle to maintain a clear, auditable link between regulatory changes, internal rules and operational decisions. This creates delays and gaps in preparing evidence packages needed for supervisory inspections and regulatory audits.
Review evidence readinessFragmented 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Outdated rules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 case creation to audit-ready evidence
SFTY manages alerts and provider outputs through case workflows to preserve evidence, document decisions and prepare audit-ready reports for regulatory review.
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
Not another dashboard. One evidence layer
SFTY provides a provider-neutral layer that connects compliance data into audit-ready evidence, structured decisions and executive visibility to support regulatory readiness and 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 operational compliance
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 view that connects workflows, risk signals, evidence and regulatory rules to reduce operational risk and improve audit readiness.
How does SFTY support evidence readiness?
SFTY structures incoming provider outputs and review results into audit-ready cases and evidence packages, supporting compliance teams can respond efficiently to inspections and regulatory requests.
How are compliance decisions and records preserved?
Compliance decisions, case history and supporting evidence are preserved with detailed logs, establishing a clear, traceable record for internal review and external audits.
Can SFTY integrate with existing compliance tools?
Yes. SFTY sits above existing KYC, KYB, KYT, Travel Rule and screening providers and integrates their outputs into a controlled, role-based compliance operating layer.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace providers but connects their outputs into structured workflows, cases, evidence and reporting within a connected compliance control framework.
Prepare audit-ready evidence for executive review
Review how SFTY connects provider outputs into structured evidence, case records and regulatory rule updates for VASP compliance oversight.
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