KYC
Identity checks connected to onboarding decisions
Scaling VASP Compliance with Control Executive Risk Visibility and Auditability
SFTY helps VASPs unify fragmented compliance workflows into a scalable control layer that strengthens audit evidence and delivers clear operational risk oversight for leadership.
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
Leadership visibility fades across compliance workflows
As VASP compliance volumes grow, executives struggle to maintain a clear and consistent view of operational risk and review status. Disconnected tools and fragmented audit trails make it harder to demonstrate defensible decisions and prepare for banking due diligence or regulatory review.
Review compliance controlFragmented 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Outdated rules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
Compliance layer
SFTY gives executives one compliance view
SFTY provides a unified operating layer that connects workflows, decisions, audit evidence and regulatory rules into a single dashboard for scalable executive risk control and 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
Workflow
From provider outputs to risk control
SFTY aggregates provider checks, applies internal rules, routes reviews, and records decisions to support scalable compliance risk management for VASPs.
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
Not another provider. Executive risk visibility
SFTY gives VASP executives a provider-neutral compliance layer that connects workflows, decisions, evidence and reporting for scalable, audit-ready risk control.
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 VASP compliance teams?
SFTY provides VASP compliance teams a connected control layer that connects onboarding, KYT, Travel Rule, case management and reporting into structured, auditable workflows across jurisdictions and providers.
How does SFTY support scaling VASP compliance?
SFTY structures fragmented provider outputs into centralized workflows, supports alert triage, routes cases, applies internal rules and monitors regulatory changes to reduce manual work at scale.
How does SFTY preserve audit-ready evidence?
SFTY preserves case history, decision logs and supporting evidence in an organized audit trail to help VASP teams maintain review readiness and support regulatory inspections.
Can SFTY integrate with existing compliance stacks?
Yes. SFTY connects with multiple KYC, KYT, Travel Rule and screening providers, operating above them to connect results without disrupting existing systems or compliance stacks.
Does SFTY replace existing compliance providers?
No. SFTY does not replace providers but integrates their outputs into a single compliance operating layer for better decision visibility and risk control.
Scale VASP compliance with controlled workflows
Explore how SFTY connects provider outputs into audit-ready cases, decisions and executive risk oversight for scalable compliance operations.
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