Checks
KYC, KYB, KYT and screening outputs enter SFTY
Visibility Into Digital Asset Risk Executive Dashboard for VASPs
SFTY delivers board-level risk visibility by consolidating compliance workflows, audit evidence, and regulatory signals into a unified dashboard tailored for digital asset executives.
Workflow control
SFTY gives executives one operating view
SFTY aggregates provider outputs, workflows, risk signals and audit evidence into a single dashboard, enabling leadership teams to monitor compliance risk and operational status with clear, real-time visibility.
- 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 risk dashboard
SFTY aggregates provider checks, applies internal policies, and routes data into cases and evidence to deliver clear risk insights for executive oversight.
Review audit flowRules
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 risk visibility fades across workflows
Leadership teams often lack a unified view of digital asset compliance risk due to fragmented provider outputs and manual data aggregation. This limits their ability to make informed decisions and monitor operational exposures in real time.
Review risk dashboardFragmented 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Outdated rules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
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
Not another dashboard. Executive risk visibility
SFTY gives boards a provider-neutral view by connecting compliance workflows, risk data, cases and audit evidence in one scalable operating layer.
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 VASP executives?
SFTY provides VASP executives with a connected dashboard to monitor compliance risk, audit readiness, and operational visibility across KYC, KYB, KYT, Travel Rule and reporting workflows.
How does SFTY display compliance risk?
SFTY aggregates provider data and internal policies into real-time risk scores, alerts and case summaries tailored for board-level risk oversight and decision-making.
How does SFTY preserve audit evidence?
SFTY maintains detailed case histories, decision records and evidence packages to support audit readiness and regulatory inspections with transparent compliance trails.
Can SFTY integrate existing compliance tools?
Yes. SFTY connects multiple KYC, KYB, KYT, Travel Rule, screening and reporting tools into one operational compliance layer without disrupting existing workflows.
Does SFTY replace compliance providers?
No. SFTY acts as a control layer above providers, structuring their outputs into workflows, cases, evidence and reports without replacing any underlying compliance vendors.
Bring digital asset risk into one dashboard
Review how SFTY consolidates compliance workflows, audit evidence and regulatory signals for executive risk oversight.
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