Checks
KYC, KYB, KYT and screening outputs enter SFTY
Structured Regulatory Request Readiness Executive Risk Control for VASPs
SFTY helps digital asset executives prepare clear, auditable responses to regulator requests by connecting compliance workflows, preserving evidence, and strengthening oversight visibility.
Compliance layer
SFTY gives executives one audit-ready view
SFTY connects compliance data, case evidence, provider outputs and review history into a unified operating layer, enabling leadership to deliver transparent and traceable responses to regulator requests efficiently.
- 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
From provider outputs to regulator responses
SFTY organizes provider checks, risk reviews and cases into documented evidence and structured reporting to support regulator request readiness for VASP leadership.
Review compliance workflowRules
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
Executive visibility fades across disconnected workflows
Leadership teams struggle to provide clear and audit-ready responses to regulator inquiries when compliance data and case evidence are spread across multiple isolated systems. This fragmentation slows response times and weakens the ability to demonstrate consistent compliance and risk control across the organization.
Review compliance workflowFragmented 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Outdated rules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 automation 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
More than dashboards. One compliance view
SFTY gives executives a provider-neutral layer that links compliance checks into audit-ready workflows, evidence and reports for clearer regulatory request 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 centralized compliance control layer that enhances risk oversight, auditability, bank due diligence, and structured responses across KYC, KYT, Travel Rule, and case workflows.
How does SFTY support regulator requests?
SFTY structures regulator requests by linking provider outputs to cases, decisions and evidence, enabling timely, organized responses to inquiries and improving regulator interaction readiness for digital asset businesses.
How does SFTY preserve audit-ready evidence?
SFTY preserves decision logs, case histories and supporting evidence in audit-ready formats, supporting compliance teams can demonstrate clear, traceable workflows and defensible responses during regulatory reviews.
Can SFTY integrate with existing compliance stacks?
Yes, SFTY connects to existing KYC, KYB, KYT, Travel Rule and screening providers, orchestrating their outputs into connected workflows without disrupting current compliance toolchains.
Does SFTY replace our current compliance providers?
No. SFTY operates above existing providers, turning their outputs into structured compliance workflows, evidence and reports without replacing underlying KYC, KYT, Travel Rule or screening systems.
Prepare structured responses with SFTY
Review how SFTY supports executives in building audit-ready evidence and connected workflows for regulator requests.
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