Compliance Risk Visibility Executive Dashboard for VASPs
SFTY provides risk leaders with a consolidated view across onboarding, monitoring, and case workflows to strengthen control and maintain audit-ready compliance.
Provider orchestration
SFTY gives executives one operating view
SFTY consolidates onboarding, monitoring, case workflows, alerts, and provider outputs into a unified compliance dashboard to deliver executives clear visibility and stronger audit evidence for risk oversight.
- 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
Provider orchestration 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
Executive oversight fades across compliance silos
Leadership teams struggle to gain a unified view of compliance risk as onboarding, monitoring, and case management data remain separated across multiple systems. This fragmentation slows risk detection, complicates audit readiness, and clouds strategic decision-making.
Explore compliance visibilityFragmented 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Outdated rules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 provider outputs to risk overview
SFTY aggregates compliance checks across onboarding, monitoring and cases to deliver executives a consolidated risk view with audit-ready evidence and reporting.
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
Not another dashboard. One risk control view
SFTY gives executives a unified compliance operating view by connecting onboarding, monitoring and case workflows into audit-ready decisions and risk visibility.
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 evidence
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 risk dashboard across onboarding, monitoring and case workflows, delivering scalable visibility and decision clarity for operational and regulatory oversight.
How does SFTY show compliance risk?
SFTY aggregates provider outputs into structured workflows and dashboards, showing multi-jurisdiction compliance risk, case status, onboarding risk scores and regulatory rule alignment in one operating view.
How does SFTY preserve audit evidence?
SFTY preserves decision logs, case history and evidence packages for audit readiness, enabling executives to review how compliance decisions were made and supported across workflows.
Can SFTY integrate with existing providers?
Yes. SFTY connects existing KYC, KYB, KYT, Travel Rule and screening providers into one compliance layer without disrupting current systems or workflows.
Does SFTY replace compliance providers?
No. SFTY acts as a compliance control layer above providers, turning their outputs into structured workflows, cases, evidence and audit-ready reports.
Bring executive risk insights into one view
Review how SFTY consolidates onboarding, monitoring and case risks into audit-ready compliance dashboards for leadership oversight.
Assess compliance workflow