Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Compliance Risk Control Dashboard Executive View for VASPs
Gain consolidated visibility over provider risks, alerts, and dependencies to strengthen audit readiness and streamline compliance decisions across your digital asset operations.
Provider risk obscures executive visibility
Executive teams struggle to gain a clear, consolidated view of risk across multiple compliance providers. This fragmentation makes it difficult to assess dependency exposures, monitor alerts holistically and defend operational risk decisions with a strong audit trail.
Review risk control modelManual 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Outdated rules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
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
The SFTY approach
SFTY gives executives one operating view
SFTY centralizes provider outputs, alerts, cases and decision logs into a unified dashboard so executive teams can monitor compliance risk, provider dependency and audit evidence with complete operational clarity.
- 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 risk signals to decisions
SFTY aggregates and monitors provider risk outputs, routes alerts for review, links cases to decisions, and preserves evidence for executive compliance 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
Beyond provider risks. One executive view
SFTY consolidates fragmented provider outputs into audit-ready risk insights, cases and evidence for executive teams overseeing compliance across digital asset operations.
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 gives VASP executives a connected view of compliance and provider risks, improving visibility across KYC, KYT, Travel Rule and case management workflows to support strategic risk decisions.
How does SFTY show provider risk?
SFTY aggregates and correlates provider outputs, alerts and dependency data into a risk dashboard that shows operational exposure and emerging issues across your compliance ecosystem.
How does SFTY preserve audit evidence?
SFTY preserves decision logs, case history and linked evidence to maintain audit-ready records that demonstrate how risk assessments and compliance reviews were performed.
Can SFTY connect existing compliance providers?
Yes, SFTY integrates with KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into one controlled compliance workflow without disrupting your existing stack.
Does SFTY replace existing risk providers?
No. SFTY operates above existing providers, structuring their outputs into dashboards, cases and reports rather than replacing underlying risk or compliance tools.
Review provider risk and compliance visibility
Explore how SFTY connects provider outputs into a connected risk dashboard with audit-ready evidence and operational oversight.
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