Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Unified Case Risk Visibility Executive Dashboard for VASPs
SFTY consolidates case risk details by severity, ownership, and status to give compliance leaders a clear, audit-ready view of operational risk across jurisdictions.
Executive visibility fades across case risks
Leadership teams lack a consolidated view of case risk severity, ownership and status, which slows informed decision-making. This limited visibility creates challenges in managing operational risk and preparing for audit or regulatory review.
Review risk dashboardManual 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Outdated rules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 risk overview
SFTY organizes case data, links risk severity and ownership, records status updates, and prepares audit evidence for executive risk review.
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 consolidated view
SFTY aggregates case risk data by severity, ownership and status into a unified dashboard, enabling leadership to track operational risk clearly and maintain oversight for audit and regulatory readiness.
- 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
More than dashboards. Executive risk visibility
SFTY transforms disconnected case data into a unified risk overview enabling executives to monitor severity, ownership, status, and audit-ready decision evidence in one view.
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
Digital asset 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
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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 offers executives a connected risk dashboard showing case status, severity, ownership and exposures to improve oversight of digital asset compliance operations across jurisdictions.
How does SFTY show case risk severity?
SFTY aggregates risk data from cases, assigning severity levels and highlighting key issues by owner and status for clear operational risk control.
How does SFTY preserve audit-ready evidence?
SFTY preserves detailed case histories, decision logs and supporting evidence to support audit readiness and defensible compliance reporting.
Can SFTY integrate with our existing stack?
Yes. SFTY connects with existing KYC, KYB, KYT, Travel Rule and screening providers to connect outputs into one compliance workflow layer.
Does SFTY replace compliance providers?
No. SFTY does not replace underlying providers but structures their outputs into actionable workflows, case management and reporting workflows.
Review executive risk dashboards with SFTY
See how SFTY consolidates case risk by severity, ownership and status for clearer compliance visibility and audit readiness.
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