Fragmented providers
KYC, KYB, KYT and Travel Rule outputs sit in separate tools
Scale Compliance Workflows Securely Executive Control for VASPs
SFTY helps executives streamline onboarding, monitoring, and reporting by connecting fragmented compliance data into one auditable and scalable operational workflow.
Compliance layer
SFTY gives executives one unified operating view
SFTY connects onboarding, monitoring and reporting workflows into a single compliance control layer that delivers clear visibility, audit-ready evidence and consistent risk management across teams and processes.
- 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
Leadership visibility fades across compliance workflows
Executives face unclear operational oversight as compliance processes remain fragmented and manually intensive. This limits the ability to scale workflows confidently while maintaining audit readiness and consistent risk control.
Review compliance frameworkManual 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Outdated rules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 checks to compliance decisions
SFTY connects provider outputs through configurable rules, case reviews, decision logging and evidence preservation to support scalable and auditable compliance workflows.
Review compliance workflowChecks
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
More than a dashboard. One audit-ready view
SFTY gives executives a provider-neutral compliance layer that links workflows, decisions, cases and evidence for clearer, scalable risk control 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
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
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 one operational view across onboarding, monitoring and reporting, reducing risk and improving auditability in digital asset compliance workflows.
How does SFTY scale compliance workflows?
SFTY connects provider outputs into structured reviews, rules, cases, decisions and reports, enabling scalable compliance across onboarding, monitoring and reporting workflows workflows.
How does SFTY preserve audit-ready evidence?
SFTY preserves comprehensive case history, decision logs and supporting evidence to maintain audit-ready compliance records for internal and external review.
Can SFTY connect our existing providers?
Yes. SFTY sits above your existing KYC, KYB, KYT, Travel Rule and screening providers, connecting their outputs into a single compliance operating layer.
Does SFTY replace KYC or KYT providers?
No. SFTY does not replace KYC, KYT or other providers but integrates their outputs into structured workflows, cases and evidence for efficient compliance operations.
Scale compliance workflows with clear oversight
Review how SFTY supports executives in connecting onboarding, monitoring and reporting into one audit-ready compliance layer.
Assess compliance workflow