KYC
Identity checks connected to onboarding decisions
Unified Risk Control Dashboard For VASP Executive Leadership
SFTY delivers a comprehensive compliance operating view that consolidates risk signals, audit evidence, and workflow status to help executives manage digital asset compliance confidently.
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
The SFTY approach
SFTY gives executives one compliance dashboard
SFTY consolidates risk signals, provider outputs, case statuses and audit evidence into a unified dashboard to give leadership clear, timely visibility and control over enterprise compliance operations.
- 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
Executive visibility fades across systems
Leadership teams struggle to maintain a clear and timely operating view when compliance data and risk insights remain scattered. This fragmentation slows risk decisions and weakens audit readiness for regulated digital asset businesses.
Review risk control frameworkFragmented 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Outdated rules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 decisions
SFTY organizes compliance data from multiple providers through risk reviews, case management, decision logging and evidence preservation for executive oversight.
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 executive view
SFTY provides executives a unified oversight layer connecting compliance workflows, risk signals, decisions and audit evidence for clearer, scalable risk control and due diligence readiness.
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 executive risk control?
SFTY provides executives a connected compliance risk dashboard to monitor workflows, strengthen auditability, reduce operational risk and support due diligence across digital asset compliance operations.
How does SFTY connect compliance workflows?
SFTY connects data from KYC, KYB, KYT, Travel Rule, screening and regulatory rules into structured cases, decisions and reports within a single operational workflow.
How does SFTY preserve audit-ready evidence?
SFTY records case history, decision logs and evidence packages, supporting audit-ready compliance records for reviews, inspections and regulatory due diligence.
Can SFTY integrate with existing providers?
Yes. SFTY integrates with existing KYC, KYB, KYT and Travel Rule providers, orchestrating their outputs without disrupting current compliance stacks.
Does SFTY replace current compliance providers?
No. SFTY acts as a neutral compliance control layer that structures provider outputs but does not replace underlying verification or monitoring services.
Bring executive risk insights into one dashboard
Review how SFTY consolidates compliance signals, evidence and workflow status for scalable VASP risk oversight.
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